FDC: Board Resolution – Oct 05

Foreign trade development and investment Corporation of Hochiminh city (FIDECO) announced the board resolution on October 05, 2013 as follows:

1.       The Board of Directors approved to change plan to pay 7% in stock dividend for 2012 to pay 7% in cash dividend for 2012:

-         Trading method: in cash

-         Pay-out ratio: 7%/share (VND700/share)

-         Payment resource: undistributed profit after tax at December 31, 2012

-         Expected payment date: in December 2013

2.       The Board of Directors approved to pay interim in cash dividend for the first of 2013 with ratio 9% (VND900/share)

-         Payment resource: undistributed profit after tax at September 30, 2013.

-         Payment date: expected to be finished in December 2013

3.       The Board of Directors approved to close shareholder list to pay in cash interim dividend for the first of 2013 with ratio 9% and consult shareholders in writing about changing plan to pay dividend for 2012.

4.       This resolution takes effect as from November 05, 2013. 

HOSE

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