Transport Engineering Construction & Business Investment Stock Company 584 announced the resolution of the extraordinary shareholders’ meeting dated June 06, 2012 as follows:
Article 1: Record date: June 22, 2012 to pay dividend
of 2010 and to hold the extraordinary shareholders’ meeting:
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Issuing shares to pay dividend of 2010:
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Exercise ratio: 10.5% par value
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Issue volume: 3,780,000 shares
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Plan to deal with fractional shares: The distributed shares
will be rounded down. The fractional shares will be paid in cash at par value.
For example: if shareholder A owns 1,500 shares at the record date,
he will receive: 1,500x10.5% = 157.5 shares. However, because of rounding down,
he will receive only 157 new shares and VND5,000 (=0.5 share*VND10,000).
Place 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:
shareholders will receive dividend at Finance Dept. Transport Engineering
Construction & Business Investment Stock Company 584
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Hold the extraordinary shareholders’ meeting:
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To increase the charter capital via a private placement
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Adjustment of the company’s regulation
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Other.
Article 2: Meeting date: 08:00am July 26, 2012 at
Meeting hall of Transport
Engineering Construction & Business Investment Stock Company 584. Address:
785/1 Luy Ban Bich, Pho Tho Hoa Ward, Tan Phu District, HCMC.
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This resolution takes effect from date signing.
