Mekong Fisheries Joint Stock Company announces the resolution of the Board of Directors on the extraordinary general shareholders’ meeting (EGM) and the payment dividend:
1. The extraordinary general shareholders’
meeting (EGM):
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Meeting date: September 19, 2013
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Meeting venue: Meeting hall of Mekong Fisheries Joint Stock
Company, lot 24, Tra
Noc Industrial
Park, Binh Thuy District, Can Tho City.
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Record
date: July 05, 2013
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Contents:
+
Amending the Articles of Association;
+
Other relating issues.
2. The payment for the second of 2012 cash dividend:
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Dividend pay-out ratio: 5 %/ par value (VND500/ share)
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Record
date: July 05, 2013
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Par
value: VND10,000
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Payment
date: September 19, 2013
3. To
pay stock dividends of the year 2012 from retained earnings:
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Payment
date: September 19, 2013
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Par
value: VND10,000
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Estimated
issue volume: 1,292,979 shares.
-
Total
value issue: 12,959,790,000 dongs
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Exercise ratio: 100:15
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The one who owns 100 shares at the record date will
receive 15 new shares.
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Object of the
issuance: shareholder named in the list at record
dated.
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Financial
resources: retained earnings until December 31, 2012
