Domesco Medical Import Export Joint Stock Corporation announced the resolution of the Board of Directors dated October 24, 2013 as follows:
The Board
of Directors of Domesco Medical Import Export Joint Stock Corporation unanimously
resolved November 14, 2013 would be the record date for the shareholder list to
pay the first dividend of 2013 in cash and to consult shareholders in writing
as follows:
1.
To
pay the first dividend of 2013:
-
Dividend pay-out ratio: 15% in cash (VND1,500/share)
-
Payment date: December
05, 2013
2. To consult shareholders in writing:
-
Meeting time: from November 28, 2013
to December 14, 2013
-
Content: consulting shareholders
about the increase capital from the equity source
+
Issue ratio: 2:1 (The one who owns 02 shares at the record date
will receive 01 share)
+
Plan to deal with fractional shares: The issued shares will be
rounded down. The fractional shares will be cancelled.
+
Finance resource: the
surplus capital
+
Time of implementation:
expected Quarter 1.2014
-
Consult shareholders about registering
and listing additional shares on Hochiminh Stock Exchange.
