BMP: Board Resolution No. 4
Binh Minh Plastics Joint Stock Company (BMPLASCO) announced Board Resolution No. 04 dated May 27, 2013 as follows:
Approving the plan of issuing shares to pay dividends to existing
shareholders:
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Purpose: to pay dividends to the existing shareholders
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Stock type: Common stock
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Par value: VND10,000/share
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Volume registered to issue: 10,495,065 shares
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Total issue value: VND 104,950,650,000
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Finance resource: undistributed profit after tax at December
31, 2012 according to BMP’s audited financial statements.
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Plan for fractional shares: the number of dividend shares
will be rounded down and fractional shares (if any) will be cancelled.
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Time of distributed shares: within 45 days after the SSC has
announced to receive report documents fully.
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Consulting company: Baoviet Securities Joint Stock Company.
The entire dividend shares will
be listed on the Hochiminh Stock Exchange and deposited in the Vietnam
Securities Depository.
