Friday, 16/05/2014 09:32

VNS: Board Resolution

Vietnam Sun Corporation announced the Board Resolution as follows:

1)     Dividend payment by cash in stage 2 of 2013:

-         Record date: May 30, 2014

-         Payment date: June 15, 2014

-         Place:

·         For shareholders whose shares have been deposited: receive the dividend at the securities firms where the shares have been deposited.

·         For shareholders whose shares have not been deposited: receive the dividend at Vietnam Sun Corporation.

2)     Implement a share issuance to increase charter capital from equity:

-         Record date: May 30, 2014

-         Estimated trading date: July 15, 2014

-         Exercise rate: 1:0,3

-         Rights will be restricted from transfer.

-         Addition shares issued will be not restricted from transfer.

-         Plan to deal with fractional shares: The distributed shares will be rounded down. The fractional shares will be canceled.

HOSE

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