National Seed Joint Stock Company announced the Board Resolution dated April 01, 2014 as follows:
Article 1: The Board of Directors approved the plan to pay
cash dividend as follows:
- Payment
rate: 15%/par value (VND1,500 for a share)
- Record date: April 17,
2014
- Payment date: estimated
on May 10, 2014
- Place
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: at National Seed Joint Stock Company as from April 29, 2014.
Article 2: The Board of
Directors approved the plan to issue new shares to public as follows:
- Issue
volume: 5,014,919 shares
- Issue
price: VND65,000/share
- Exercise
ratio: 02:01 (Each shareholder owns 02 shares will receive 01 right, 01 right
will buy 01 new share).
- The
distributed shares will be rounded down. The fractional shares which are less
than 01 will be canceled.
- Record
date: April 17, 014
-
Time of transfer: from May 02, 2014 to May 15, 2014
- Time
for registration and payment: From May 02, 2014 to May 21, 2014.