S64: Board Resolution
Song Da 6.04 JSC announces the Board Resolution approved on 28/06/2012 as follows:
- Stock type: Common stock.
- Par value: VND 10,000.
- Exercise rate: 15% (shareholders receive VND 1,500 for every share they own)
- Total value of payment: VND 3,000,000,000
- Profit after tax 2011: VND 4,044,973,993
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: at the Company Head office on working days (from 8.30 AM – 11.30 AM and 14.00 PM – 16.30PM) from 14/09/2012. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addtion to the mentioned above.
HNX
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