PHR: The record date for the 2013 dividend payment and consulting shareholders

On October 17, 2013, HOSE announced the record date for the first phase of 2013 dividend in cash of Phuoc Hoa Rubber Joint Stock Company:

-         Stock symbol:  PHR                            

-         Ex-right date:    October 29, 2013   

-         Record date:    October 31, 2013

-         Purpose:           for the payment for the first phase of 2013 dividend in cash and consulting shareholders

1.   For the payment for the first phase of  2013 dividend in cash:

-         Dividend pay-out ratio: 15%/ par value (VND1,500/ share)

-         Payment date:  November 26, 2013       

Place & procedure of payment:

-         Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-         Shareholders whose shares have not been deposited:  Phuoc Hoa Rubber Joint Stock Company, 2A Village, Phuoc Hoa Commune, Phu Giao District, Binh Duong Province from  November 26, 2013.

Please submit ID card and Shareholder certificates or the legal authorized letters on receipt of dividend.

2.   Consulting shareholders

-         Exercise ratio:1:1 (01 share – 01 vote)

-         Time of implementation: from November 11, 2013 to November 26, 2013

-         Place of implementation: Phuoc Hoa Rubber Joint Stock Company, 2A Village, Phuoc Hoa Commune, Phu Giao District, Binh Duong Province

-         Contents:                           

+         Adjusting business plan for 2013.

HOSE

>   SJD: The record date for the 2012 dividend payment (17/10/2013)

>   DQC: The record date for the first dividend payment of 2013 (15/10/2013)

>   ABT: The record date for the second dividend advance of 2013 (14/10/2013)

>   PXS: The record date for the first dividend advance of 2013 (14/10/2013)

>   DAG: The record date for the dividend payment of 2012 (11/10/2013)

>   SJD: Decision of BOD on the dividend payment of 2012 (11/10/2013)

>   TLG: Result of share issue for dividend payment (10/10/2013)

>   ABT: Resolution on the dividend payment for the second phase of 2013 (10/10/2013)

>   DQC: Resolution on the dividend payment for the first phase of 2013 (10/10/2013)

>   MBB: Record date for cash dividend for the first of 2013 & rights offering (10/10/2013)