HQC: Board Resolution on Dividend Payment & New Issuance
Hoang Quan Consulting – Trading – Service Real Estate Corporation announced Board Resolution No.13 dated November 04, 2014 as follows:
Article 1: Approving a record date for the shareholder list in order to implement the rights to purchase additionally-issued shares and pay cash dividend: - Exercise ratio: 3:1 (on the record date, each shareholder owning 01 share will receive 01 purchase right, and every 03 purchase rights will be entitled to buy 01 new share)- Record date: November 18, 2014- Ex-right date: November 14, 2014. Article 2: Approving to pay the 2013 cash dividend: - Estimated payment date: February 10, 2015- Dividend ratio: 3%, in cash (VND300 for a share) Article 3: Approving a list and number of shares of the shareholders who do not have rights to receive cash dividend and rights to buy new shares, as follows:
Article 1: Approving a record date for the shareholder list in order to implement the rights to purchase additionally-issued shares and pay cash dividend:
- Exercise ratio: 3:1 (on the record date, each shareholder owning 01 share will receive 01 purchase right, and every 03 purchase rights will be entitled to buy 01 new share)- Record date: November 18, 2014- Ex-right date: November 14, 2014.
- Exercise ratio: 3:1 (on the record date, each shareholder owning 01 share will receive 01 purchase right, and every 03 purchase rights will be entitled to buy 01 new share)
- Record date: November 18, 2014
- Ex-right date: November 14, 2014.
Article 2: Approving to pay the 2013 cash dividend:
- Estimated payment date: February 10, 2015- Dividend ratio: 3%, in cash (VND300 for a share)
- Estimated payment date: February 10, 2015
- Dividend ratio: 3%, in cash (VND300 for a share)
Article 3: Approving a list and number of shares of the shareholders who do not have rights to receive cash dividend and rights to buy new shares, as follows:
No. Shareholder Number of shares 01 Hoang Quan Me Kong Real Estate Corporation 25,000,000 02 Viet Architect Joint Stock Company 1,350,000 03 Bao Linh Housing Development & Construction Investment Joint Stock Company 20,000,000 04 Dong Duong Real Estate Investment Development Co., Ltd. 20,000,000 05 Binh Thuan Housing Construction & Trading Joint Stock Company 13,650,000 Article 4: This resolution takes effect from the date of signing.
No.
Shareholder
Number of shares
01
Hoang Quan Me Kong Real Estate Corporation
25,000,000
02
Viet Architect Joint Stock Company
1,350,000
03
Bao Linh Housing Development & Construction Investment Joint Stock Company
20,000,000
04
Dong Duong Real Estate Investment Development Co., Ltd.
05
Binh Thuan Housing Construction & Trading Joint Stock Company
13,650,000
Article 4: This resolution takes effect from the date of signing.
HOSE
> HOT: Board Resolution No.44 on First Dividend for 2014 (07/11/2014)
> TBC: The record date for the second dividend payment for 2013 (07/11/2014)
> SFI: Board Resolution on Dividend Payment (06/11/2014)
> GMX: Notice of record date for Dividend payment in cash (05/11/2014)
> DNP: Share issue to pay dividend and increase capital from owners\u2019 equity (05/11/2014)
> CLC: The record date for interim dividend 2014 (05/11/2014)
> DVP: The record date for interim dividend 2014 (05/11/2014)
