FDC: Resolution on BOD

Foreign Trade Development and Investment announced the resolution on BOD dated July 12, 2012:

Article 1: The BOD approved the payment for 2011 stock dividend of 5%

• Plan for payment for 2011 stock dividend:
• Issuer: Foreign Trade Development and Investment
• Stock symbol: FDC
• Stock type: common stock
• Par value: VND10,000/shares
• Total shares outstanding: 20,227,308 shares
• Total issue volume: 1,011,365 shares
• Total value: VND10,113,650,000
• Purpose: to pay stock dividends of the year 2011 to the existing shareholders
• Object of the issuance: shareholder named in the list at record dated
• Financial resource: profit after tax in 2011
• Exercise ratio: 100:5
• The one who owns 100 shares at the record date will receive 05 new shares
• The distributed shares will be rounded down. The fractional shares will be canceled
• Listing additional shares:
• New shares will be listed on HOSE and deposited at Vietnam Securities Depository
• The meeting authorized the Board of Directors to implement. 

Article 2:  The resolution is valid as from July 12, 2012.

 

HOSE

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>   GAS: GAS signs with DELOITTE VIETNAM COMPANY LIMITED (16/07/2012)

>   LCM: LCM signs with EASTERN ASIA AUDITING COMPANY LIMITED (16/07/2012)

>   NST: Change in Board of Director (16/07/2012)

>   PHS: Selection of Auditor for Fiscal year 2012 (16/07/2012)

>   FBT: FBT chooses the auditing company in 2012 (16/07/2012)

>   NVT: Ninh Van Bay finds investors for Six Senses Saigon River project (16/07/2012)

>   TRA: The record date for consulting shareholders (16/07/2012)

>   APG: Selection of Auditor for Fiscal year 2012 (16/07/2012)

>   TNY: Change in Company’s address (16/07/2012)