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ATA: Meeting results announcement
NTACO Co. (HOSE: ATA) has announced a resolution of the 2011 extraordinary shareholders’ meeting as follow:
Article 1: Approving the business result of 06 months of 2011:
• Net revenue: 245.3 billion dongs
• Profit after tax: 13.2 billion dongs
• Undistributed profit until June 30, 2011: 66.7 billion dongs
Article 2: Approving the changing method dividend payment of 2010:
• Dividend payment: 25% charter capital: In cash: 5% and in stock: 20%
• Payment date: Quarter 4/2011
Article 3: Approving the issuing shares for dividend payment of 2010:
• Purpose: To make the dividend payment 2010
• Stock type: Common stock
• Objects: To existing shareholders
• Exercise ratio: 20% a shareholder owning 10 old shares will get 02 new shares). The dividend share volume will be rounded to units. The fractional parts (If any) will be cancelled
• Issue volume: 2,000,000 shares
• Par value: VND10,000/share
• Total value: VND20,000,000,000
• Trading method: To make the dividend payment in stock
• Capital: Undistributed profit after tax at June 30, 2011
• The issue expected in quarter 4/2011, from receiving the license of the State Securities Committee
Article 4: Listing additional of shares issued
Article 5: Authorizing the BOD to the issue shares for dividend payment 2010
Article 6: Registering and adjusting capital and the company’s regulation
Article 7: The resolution is valid as from September 30, 2011.
HOSE
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