Ha Do Group Joint Stock Company announced a resolution of the Board of Directors date May 28, 2012 as follows:
Article 1: The Board of Directors approved to issue
bonus shares to the existing shareholders.
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Stock
symbol : HDG
-
Stock
type
: Common stock
-
Par
value
: VND10,000
-
Issue volume
expected
: 10,124,987 shares
-
Total value
issue: : VND101,249,870
-
Finance resource: profit after tax, capital surplus, development fund until December 31, 2011.
-
Objects: the shareholders are in the list recorded
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Trading method: Issuing bonus shares for existing
shareholders
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Rights to buy shares are not transferred.
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Exercise ratio: 4:1 (a shareholder owning 100 share will get
25 bonus share)
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Payment date: expected Quarter 2 and Quarter 3, 2012.
-
Plan to deal with fractional shares: The distributed shares
will be rounded down. The fractional shares will be bought back as treasury shares with price VND10,000.
Article 2: The Board of Directors authorized the
Director General to implement necessary procedures to complete the issue and
register new charter capital.
-
This resolution takes effect from May 28, 2012.
