Thursday, 21/06/2012 17:06

JVC: Board Resolution No.6

Japan Vietnam Medical Instrument Joint Stock Company announced Board Resolution No.06/2012 dated June 15, 2012:

-         The Board of Directors approved to issue stock to pay dividends of the year 2011 to the existing shareholders.

-         Exercise ratio: 10:1 (01 new share for 10 old shares)

-         The shares issued to pay dividends will be rounded down. The fractional parts (if any) will be cancelled.

For example, at the record date, if shareholder A holds 101 shares, he will receive additional shares: 101*10/100 = 10.1 shares. After rounded down, the real number of shares he receives is 10 shares. And, 0.1 share will be cancelled.

-         Record date: 17:00, June 29, 2012

-         Place of implementation:

-         Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-         Shareholders whose shares have not been deposited: at Japan Vietnam Medical Instrument Joint Stock Company.

HOSE

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