On April 25, 2013, the Board of Directors of Seafood Joint Stock Company No4 issued Board Resolution No.03/HDQT-TS4/2013 about paying dividends for year 2012 and issuing additional shares to current shareholders and employees as follows:
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Record date: may 20, 2013.
1. Paying cash dividends:
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Payment ratio: 6%/share (VND600 for a share)
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Payment date: July 01, 2013
2. Paying stock dividends:
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Exercise ratio: 10% (Each shareholder will receive 01 new
share for every 10 current shares)
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The number of additional shares will be rounded down.
Fractional shares (if any) will be cancelled.
3. Issuing new shares in
order to raise charter capital:
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Issue volume: 11,950,000 shares, including:
a. TS4’s current shareholders:
11,390,948 shares
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Apportion ratio: 1:1 (Each shareholder will receive 01 right
for 01 current share. With every 01 right, he or she will be entitled to buy 01
new share).
b. TS4’s employees:
559,052 shares
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Object: the officers and employees are listed under
Resolution No.5/2012/NQ.HDQT dated 08/08/2012 by the Board of Directors.
