Thursday, 06/09/2012 16:00

PHT: Board Resolution

Phuc Tien Trade Manufacture Joint Stock Company announced the resolution of the Board of Directors on September 04, 2012:

-         The Board of Directors decided to change the financial resource to pay dividends or to issue bonus shares to the existing shareholders because there have not any specific instructions from the competent authority. Therefore, to ensure shareholders’ benefit, the Board of Directors decided to stop paying dividends by stock from the resource of treasury shares. The Company will pay stock dividends through issuing additional shares, and other contents of the dividend payment plan in the resolution dated May 26, 2012 are unchanged:

+           Payment ratio: 8%

+           Number of shares issued to pay dividends: 1,440,262 shares

+           Par value: VND10,000/share

+           Stock resource: issuing new shares to pay dividends

+           Financial resource: the undistributed profit of VND14,402,620,000.

-         The new shares will be deposited at the Vietnam Securities Depository and listed on the Hochiminh Stock Exchange.

HOSE

Other News

>   SCO: Board Resolution (06/09/2012)

>   GDW: Corporate Governance report (first 06 months) (06/09/2012)

>   C32: Results of Extraordinary Meeting of Shareholders 2012 (06/09/2012)

>   AGD: The record date for the extraordinary meeting of shareholders (06/09/2012)

>   BMP: Board Resolution (06/09/2012)

>   DLG: DLG warned in the entire stock market (06/09/2012)

>   DXG: Resolution of the shareholders’ general meeting (06/09/2012)

>   HCM: Report on change in the number of treasury shares in Aug 2012 (06/09/2012)

>   LCM: The record date for rights offering (06/09/2012)

>   SHS: Corporate Governace report (first 06 months) (06/09/2012)

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