Viet Nam Petroleum Transport Joint Stock Company (VIPCO) announces the resolution dated May 22, 2014 as follows:
Article 1: Approving the 2013 cash dividend and the
plan to issue shares to increase its charter from owners’ equity according to
Resolution of Annual General Meeting of Shareholders 2014 as follows:
1) The 2013 cash dividend payment:
- Payment ratio: 3% (VND300/share)
- Record date: June 06, 2014
- Payment date: June 24, 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 Viet Nam Petroleum Transport Joint Stock
Company – Floor 9, Building 43 Quang Trung, Hong Bang, Hai Phong.
2) Plan to issue shares to increase its charter from
owners’ equity:
- Record
date: June 06, 2014
- Exercise
ratio: 100:07 (The one who owns 100
shares will receive 07 new
shares)
- The number of additional shares will be
rounded down. The fractional parts (if any) will be retained in Investment
and Development Fund
- For
example: At the record date, shareholder Nguyen Van A owns 689 shares, the
calculation will be: 689x0.07= 48.23 shares. Therefore, he will receive 48 new
shares and VND2,300=(0.23x10,000) will be retained in Investment and Development Fund.
- Rights
to issue new shares are not transferable.
- 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 Viet Nam Petroleum Transport Joint Stock
Company – Floor 8, Building 43 Quang Trung, Hong Bang, Hai Phong.
Article 2: The Board of
Directors, Management Board and related departments implement this resolution.
