Power Engineering Consulting Joint Stock Company 1 announced the resolution of the Board of Directors dated June 04, 2014 as follows:
Approving the record date to close
shareholders list and to pay 2013 stock dividend (16%) in accordance with
Resolution of Annual General Meeting of Shareholders 2014 dated April 25, 2014:
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Stock type: common stock
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Par value: VND 10,000/share
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Record date: June 19, 2014
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Purpose: to pay 2013 stock dividend to existing
shareholders
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Exercise ratio: 16% (the one who owns 100 shares will receive 16 new shares).
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Expected issue volume: 3,681,686 shares
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Total value of issued shares: VND36,816,860,000
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Objects: all existing shareholders at the record
date to issue shares for dividend payment
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Issue date: within 45 days as from June 03, 2014
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Right receives dividend is not transferable
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Plan
to deal with fractional shares: The distributed shares will be rounded down.
The fractional shares will be canceled and will be paid by cash in accordance
with VND10,000/share.
For
example, shareholder A owns 1,268 shares, he will receive 202 shares (1,268*16%)=
202.88 shares) and 0.48 share will be canceled and will be paid by cash in accordance with VND10,000/share.
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Time for distributing: in July 2014
Place & procedure of payment:
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Shareholders whose shares have been deposited:
shareholders make procedures of dividend payment in stock at the securities
firms where the shares have been deposited.
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Shareholders whose shares have not been deposited:
shareholders make procedures of dividend payment in stock at Power
Engineering Consulting Joint Stock Company 1.
