Sea & Air Freight International (SAFI) announced the Board Resolution dated May 14, 2014 as follows:
Article
1: Approving the choosing AASC Auditing Firm Company Limited (AASC) as an
auditing firm in fiscal year 2014.
Article
2: Approving the 2013 profit distribution as follows:
-
Reserve fund to supplement to the charter
capital (5%): VND1,764,866,546
-
Financial reserve fund (5%): VND1,764,886,546
-
Bonus & welfare fund (0%): VND0
-
Dividend of 2013 (15%): VND13,056,720,000
Article
3: Approving the 2013 dividend payment as follows;
-
Dividend payout ratio: 15%/ share (VND1,500
for a share)
-
Charter capital: VND87,044,800,000
-
Payment method: by cash
-
Capital resource: The Company’s profit after
tax
-
Total amount for payment dividend:
VND13,056,720,000
-
Objects: All shareholders are in shareholders
list at record date to pay cash dividend
-
Record date: May 28, 2014
-
Payment date: as from June 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: shareholders will receive dividend at Sea & Air Freight International on
working days and please submit ID card.
Article 4: Authorizing to the Management Board to amend the Company’s
regulation.
Article 5: This resolution takes effect as from May 14, 2014.
