Hoa Phat Group Joint Stock Company announces the resolution of the Board of Directors on April 02, 2014:
Article
1: The Board of Directors approved to pay for 2013 dividend in cash and stock:
1. Payment
for the 2013 cash dividend:
- Dividend
pay-out ratio: 15%/ par value (VND1,500/ share)
- Payment
date: expected in Quarter 2/2014
-
Financial resources: Undistributed profit
- 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:
Hoa Phat Group Joint Stock Company , 39 Nguyen Dinh Chieu Street, Le Dai Hanh Ward, Ha Ba Trung District,
Ha Noi City.
2. Payment
for the 2013stock dividend:
- Exercise ratio: 15%
- Name of stock: stock of Hoa
Phat Group Joint Stock Company
- Par value: VND10,000/share
- Stock code: HPG
- Par value: VND10,000/share
- Stock type: Common stock
- Issue
volume expected: 62,857,879 shares
- Total
value issue: 628,578,790,000 dongs
- Financial resources: Undistributed profit
- Object: existing shareholders
- Plan
to deal with fractional shares
- The
distributed shares will be rounded down. The fractional shares will be
canceled.
- Charter capital after issuing: 4,819,104,120,000
dongs
- Payment
date: expected in Quarter 2/2014.
Article
2: The Board of Directors authorized the CEO to
implement.
