HNX

Wednesday, 04/07/2012 18:05

S64: Board Resolution

Song Da 6.04 JSC announces the Board Resolution approved on 28/06/2012 as follows:

  1. Cash Dividend payment 2011

-       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

  1. Resource for dividend payment 2011

-       Profit after tax 2011: VND 4,044,973,993

  1. Subject of payment: outstanding shareholders on record list
  2. Record date: 12/07/2012
  3. Place of payment:

-         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.

  1. Date of payment: 14/09/2012.
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