Dic Investment And Trading Joint Stock Company announced the resolution of the Board of Directors dated September 03, 2013:
Article 1: Approving
the plan of issuing shares to pay 2012 second stock dividend:
-
Charter
capital (at December 31, 2012): VND164,460,690,000
-
Number
of outstanding shares: 15,911,129 shares
-
Treasury
stock volume: 534,940 shares
-
Trading
method: in stock
-
Exercise
ratio: 4% (or 25:1, the one who owns 100 shares will receive 01 new share).
-
Plan
to deal with fractional shares: The distributed shares will be rounded down.
The fractional shares will be canceled.
For example, shareholder A owns 537
DIC shares, he will receive 21 shares (537/25 = 21.48 shares) and 0.48 share
will be canceled.
-
Estimated
issue volume: 636,445 shares
-
Finance
resource: capital surplus and retained profit (at December 31, 2013)
-
The
new shares are transferable
-
Charter
capital after paying stock dividend: VND170,825,140,000
Article 2: Approving to list all of the dividend shares on the
Hochiminh Stock Exchange.
-
The
entire dividend shares will be listed on the Hochiminh Stock Exchange after the
issuance is completed.
Article 3: This
resolution takes effect from September 03, 2013.
