Southern Seed Corporation announces the resolution of the Board of Directors on December 10, 2013:
Article 1: The Board of Directors approved to pay for the first phase of
2013 dividend in cash:
-
Record
date: December 30, 2013
-
Payment
for the 2013 cash dividend:
+
Dividend
pay-out ratio: 10%/ par value (VND1,000/ share)
+
Payment
date: January 20, 2014
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:
+
Southern
Seed Corporation, 282 Le Van Sy Street, Ward 1, Tan Binh District, HCM City
+
Branch
of Southern Seed Corporation, 489/14
Nguyen Van Cu Street, Long Bien District, Ha Noi City.
Article 2: The Board of Directors authorized the CEO to
implement.