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DL1: Board Resolution and Notice of record date of exercising rights of share issue to pay dividends to outstanding shareholders
On 25 Sep
2014, Duc Long Gia Lai Investment and
Development of Public Project Service Joint Stock Company announced
the Board Resolution and Notice of record date of exercising rights of share
issue to pay dividends to outstanding shareholders as follows:
Board Resolution
Article 1: Approve
the recording list of shareholders who exercise rights of share issue to pay
dividends to existing shareholders as follows:
1. Purpose of
recording the list: To pay dividends by shares to increase charter capital
2. Details:
- Name of
issued securities: Share of Duc Long Gia Lai Investment and
Development of Public Project Service Joint Stock Company
- Type of
securities: Common share
- Dividend
payment rate by shares: 10%
- Rate of
right exercise: 10:1 (on record date of right exercise, shareholder holding 10
shares can receive 01 new share, right exercise rate is rounded down to units)
- Record
date: 15 Oct 2014
Article 2:
Enforcement
The
resolution takes effect as from the signing date. Members of Board of
Directors, Management Board, Head of Divisions and organizations, relevant
individuals take responsibility for performing the resolution.
Record date of exercising rights of share issue
to pay dividends to outstanding shareholders
Name of
securities: Share of Duc Long Gia Lai Investment and
Development of Public Project Service Joint Stock Company
Stock code: DL1
ISIN code:
VN000000DL14
Type of
Securities: Common Share
Par value:
VND 10,000/share
Record date:
15 Oct 2014
1. Reasons
and purposes:
- Recording
list of shareholders who exercise rights of share issue to pay dividends to
outstanding shareholders 2013
2. Details:
- Issuing
shares to pay dividends 2013
(Based on
Resolution No. 01/NQ-DHDCD 2014 dated 04 May 2014 of annual General Meeting of
Shareholders 2013)
- Rate of
right exercise
+ For common
shares: 01 share – 01 right of receiving dividends by shares. 10 rights of
receiving dividends by shares can receive 01 new share (on the record date of
right exercise, shareholder holding 10 shares can receive 01 new share, the
right exercise rate is rounded down to units)
+ For preference
shares: No preference shares
- Method of
rounding, handling fractional shares: Number of additionally issued shares to
pay dividends by shares is rounded down to units. The arisen number of decimal fractional
shares after rounding (if any) is eliminated.
- Exercise
place:
+ For
deposited securities, the holders prepare for dividend receipt at the place
that depository accounts were opened
+ For
undeposited securities, the holders prepare for dividend receipt at the office
of Duc Long Gia Lai Investment and
Development of Public Project Service Joint Stock Company (43 Ly Nam
De, Tra Ba Ward, Pleiky City, Gia Lai province) on weekly working days, taking
certificate of share ownership with and ID card
HNX
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