HNX

Monday, 01/10/2012 17:05

CTA: Board Resolution

Vinavico JSC announces the Board Resolution on dividend payment 2011 by share approved on 12/09/2012 as follows:

  • Number of outstanding shares: 9,088,000 shares
  • Dividend payment ratio: 5%
  • Number of shares to be issued: 454,400 shares
  • Total par value of shares to be issued: VND4,544,000,000
  • Method of the issue: issuing shares to pay dividend 2011 to outstanding shareholders
  • Subject of the issue: outstanding shareholders in the list on the record date of dividend payment 2011
  • Resources for the issue: profit after tax according to the latest audited financial report
  • Exercise rate: 100: 5 (shareholders receive 5 new shares for every 100 shares they own. The number of shares a shareholder receives is rounded down to unit digit)
  • All the shares issued will be additionally listed on Hanoi Stock Exchange
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>   BT6: Board Resolution No.147 (01/10/2012)

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>   TIE: TIE Deputy CEO Resigns (01/10/2012)

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>   VNL: VNL adjusts business targets 2012 (01/10/2012)

>   NGC: Explanation for opinion of auditor in the Reviewed FS year 2012 (01/10/2012)

>   FDC: Change of Head of Accountant Department (01/10/2012)

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