KMR: The record date for the first 2012 extraordinary shareholders meeting and the payment for bonus shares
On June 05, 2012, HOSE announced the record date for the first 2012 extraordinary shareholders meeting and the payment for bonus shares of Mirae Joint Stock Company:
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Stock symbol: KMR
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Ex-right date: June
12, 2012
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Record date: June
14, 2012
1. Purpose: for the first 2012 extraordinary shareholders meeting and the payment for
bonus shares.
2. Contents:
2.1. For the first 2012 extraordinary shareholders meeting:
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Meeting date: July
14, 2012
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Meeting venue: Branch
of Mirae Joint Stock
Company – Lieu Xa Commune, Yen My District, Hung Yen Province.
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Content
of the meeting: to consult shareholders about privately issuing shares to
shareholders Shin Young Sik and Lim Jeong Yul: 6,000,000 shares with price
issue worth VND10,000/share.
2.2 The payment for bonus shares:
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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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Plan to deal with fractional shares
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The
distributed shares will be rounded down. The fractional shares will be bought
back as 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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Estimated issue volume: 1,947,035 shares.
Place & procedure of payment:
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Shareholders whose shares have been deposited: at
the securities firms where the shares have been deposited.
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Shareholders whose shares have not been deposited: at Mirae Joint Stock Company and Please submit ID
card.
