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SJ1: Extraordinary General Meeting Results
Seafood JSC No.1 (HNX: SJ1) has disclosed the results of its Extraordinary General Meeting of Shareholders held on 24/10/2011. The following resolutions were approved:
1. The plan of seasoned issue for the first dividend payment 2011 by share:
- Name of the issuer: Seafood JSC No.1
- Stock type: Common stock.
- Par value: VND10,000 per share
- Exercise rate for the first dividend payment 2011: 10%
- Number of shares to be issued: 350,000 shares
- Total par value of shares to be issued: VND3,500,000,000
- Resources: Retained earnings of first 6 months 2011
- Object: Shareholders in the list to be recorded for 1st dividend payment 2011
- Shareholders are entitled to have 1 share purchase right for every share they own and they can receive 10 new shares for every 100 share purchase rights. Number of share purchase rights will be rounded down to tens digit. The odd lot shares will be repurchased for treasury stock at VND 10,000/share
- Share purchase rights can’t be transferred.
2. Mr. Tran Duc Dzung has been appointed Director
3. Mr. Nguyen Duc Hai has been appointed Member of Supervisory Board.
HNX
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