Power Engineering Consulting Joint Stock Company 1 has announced the BOD’s resolution dated May 18, 2012 as follows:
Article
1: Approving a new
share issue based plans to pay dividend to existing shareholders:
-
Stock
type: common share
-
Par
value: 10,000 dongs / share
-
Payment
for the 2011 stock dividend worth 15% to existing shareholders, equivalent 3,001,465 shares. (a shareholder owning 10 share will get 1.5 new shares).
-
Total
value issue: 30,014,650,000 dongs.
-
Objects:
the shareholders are in the list recorded
-
Issue time: after State Securities
Commission agree
-
Rights
to buy shares are not transferred
-
Plan
to deal with fractional shares: The distributed shares will be rounded down.
The fractional shares will be cancel and the fractional shares will be bought
with price VND10,000/share.
For example, if shareholder A owns
1,258 shares at the record date, he will receive: 1,258x15/100 = 188.7 shares.
However, because of rounding down, he will receive only 188 new shares and 0.7
share will be will
be bought with price VND7,000.
-
Financial
issue:
By: dongs
|
Retained
profit of years before 2011 ( not including
profit after tax 2011)
|
34,438,884,213
|
|
Profit after tax 2011)
|
34,438,884,213
|
|
Undistributed profits at
December 31, 2011
|
30,014,650,000
|
|
The 2011
dividend
|
|
|
In which:
|
30,014,650,000
|
|
Payment
for the 2011 stock dividend ( 15% of charter capital).
|
34,438,884,213
|
-
Distribution
method:
+
Shareholders
whose shares have been deposited: the additional issuing shares and payment for
fractional shares (if any) will be passed to and confirmed the securities firms
where the shares have been deposited.
+
Shareholders
whose shares have not been deposited: the additional issuing shares and payment
for fractional shares (if any) will be confirm and paid by issuer.
Article 2: Approving new share issue profiles to hand in state securities
commission.
Article
3: The resolution
is valid as from May 18, 2012.
