Japan Vietnam Medical Instrument Joint Stock Company has announced the BOD’s resolution dated June 05, 2012 as follows:
Article
1: Approving a new
share issue based plans to pay dividend to existing shareholders:
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Exercise ratio: 10:1 (The one who
owns 10 shares at the record date will receive 01 new share).
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All rights
issued from paying the stock
dividends are not transferable.
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All shares issued from paying the stock dividends are transferable,
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Issue
volume: expected 3,220,000 shares.
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Objects:
the shareholders are in the list recorded
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Plan
to deal with fractional shares: The distributed shares will be rounded down.
The fractional shares will be canceled.
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Financial
issue: undistributed profit after tax in 2011
Article
2: The resolution
is valid as from June 05, 2012.
Article
3: The Board of
Director, the Supervisory Board and the
Management Board have to implement the resolution.