Ninh Hoa Sugar Joint Stock Company announces the resolution of the Board of Directors on September 23, 2013:
Article 1: The Board of Directors approved to pay for 2013 cash dividend:
-
Record
date: October 22, 2013
-
Payment
for the 2013 cash dividend:
+
Dividend
pay-out ratio: 15%/ charter capital (VND1,500/ share)
+
Value
payment: VND45.563 billion
+
Payment
date:November 20, 2013
Article 2: The Board of Directors approved the record date for exercising new share purchase rights:
-
Record
date: October 22, 2013
-
Rights
can be transferred from October 28, 2013 to November 25, 2013
-
Registration
and payment date: from October 28, 2013 to November 27, 2013
Place & procedure of payment:
-
Shareholders
whose shares have been deposited: shareholders make procedures of dividend
payment in stock at the securities firms where the shares have been deposited.
-
Shareholders
whose shares have not been deposited: shareholders make procedures of dividend
payment at Ninh Hoa Sugar Joint Stock Company, Phuoc
Lam Village,
Ninh Xuan Commune, Ninh Hoa Town, Khanh Hoa
Province.
Article 3: The Board of Directors authorized the CEO to
implement.
-
This
resolution takes effect from September 23, 2013.
