Mirae Joint Stock Company announced a resolution of the Board of Directors date May 02, 2012 as follows:
Article 1: The Board of Directors approved to issue
bonus shares to the existing shareholders.
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Dividend pay-out ratio: 6 % (100:6)
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The one who owns 100 shares at the record date will receive
6 bonus shares.
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Rights are not transferable.
New shares are transferable.
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Estimated issue volume: 1,947,035 shares.
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Plan to deal with fractional shares
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The distributed shares will be rounded down. The fractional
shares will be bought back by treasury stock with price
VND10,000/share.
For example: if
shareholder A owns 222 shares at the record date, he will receive: 222x6/100 =
13.3 shares. However, because of rounding down, he will receive only 13 new
shares and VND3.000.
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Financial source: Retained earnings, investment & development fund, capital
surplus fund and other fund.
Article 2: This resolution takes effect from May 02,
2012.
