Development Investment Joint Stock Corporation announces the resolution of the Board of Directors on December 12, 2012:
Article
1: The Board of Directors approved to the record date for 2011
dividend in cash and stock and bonus share issuance:
-
Record
date: expected on December 25, 2012
-
Payment
for the 2011 cash dividend:
+ Dividend
pay-out ratio: 10%/ par value (VND1,000/ share)
+ Payment
date: expected on January 25, 2013
-
Payment
for the 2011 stock dividend:
+ Exercise
ratio: 100:3
+
The one who owns 100 shares at the record date will
receive 03 new shares.
-
Bonus
share issuance:
+
Exercise ratio: 100:7
-
The
one who owns 100 shares at the record date will receive 07 new shares.
Article
2: The Board of Directors authorized the
Chairman of the BOD to implement.
Article
3: This resolution takes effect from December 12,
2012.
