FPT: Board Resolution – Apr 07
On April 07, 2014, the Board of Directors of FPT Corporation unanimously approved the following contents:
Article 1: Approving to plan to pay the 2013 remaining dividend by cash as follows:- Payment rate: 15%/par value (VND1,500 for a share)- Record date: May 09, 2014- Payment date: May 22, 2014Article 2: Approving the plan to pay stock dividends from the retained earnings as follows:- The remaining profit will be used to pay dividend in stock to the existing shareholders at a ratio 25% (each shareholders owning every 04 old shares will receive 01 new share). The distributed shares will be rounded down. The fractional shares will be cancelled - Record date: May 09, 2014- All new shares will be listed after the payment.
Article 1: Approving to plan to pay the 2013 remaining dividend by cash as follows:
- Payment rate: 15%/par value (VND1,500 for a share)
- Record date: May 09, 2014
- Payment date: May 22, 2014
Article 2: Approving the plan to pay stock dividends from the retained earnings as follows:
- The remaining profit will be used to pay dividend in stock to the existing shareholders at a ratio 25% (each shareholders owning every 04 old shares will receive 01 new share). The distributed shares will be rounded down. The fractional shares will be cancelled
- All new shares will be listed after the payment.
HOSE
> BHV: General Mandate 2014 (10/04/2014)
> ARM: Explanation for the difference in the figures in FS before and after being audited (10/04/2014)
> APG: General Mandate 2014 (10/04/2014)
> DHG: Announcement on dissolution of subsidiary (10/04/2014)
> HRC: Disclosure information (10/04/2014)
> ITD: Board Resolution (10/04/2014)
> SBT: Board Resolution (10/04/2014)
> STB: Board Resolution (10/04/2014)
> SII: Board Resolution (10/04/2014)
> VNR: Change in the BOD (10/04/2014)
