Tuesday, 08/04/2014 13:46

NSC: Board Resolution – Apr 01

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.

HOSE

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