KDC: KDC to seek shareholders’ approval for 200% dividend
Kinh Do Corporation announced Board Resolution No.01/2015 dated January 26, 2015 as follows:
Article 1: The Board of Directors approved to seek shareholders’ approval in writing: - Special dividend policy in 2015 after completing the selling of 80% stake in Kinh Do Binh Duong JSC with a ratio of 200% on par value (or VND20,000 for a share). Article 2: The Board of Directors approved a record date for seeking shareholders’ approval for the content above.- Record date: from February 09, 2015 to February 12, 2015. Article 3: The Board of Directors authorized the Chairman and the Directorate to implement related procedures. Article 4: This resolution takes effect from the date of signing.
Article 1: The Board of Directors approved to seek shareholders’ approval in writing:
- Special dividend policy in 2015 after completing the selling of 80% stake in Kinh Do Binh Duong JSC with a ratio of 200% on par value (or VND20,000 for a share).
Article 2: The Board of Directors approved a record date for seeking shareholders’ approval for the content above.
- Record date: from February 09, 2015 to February 12, 2015.
Article 3: The Board of Directors authorized the Chairman and the Directorate to implement related procedures.
Article 4: This resolution takes effect from the date of signing.
HOSE
> ASIAGF: Cash payment of Contributed Capital for fund certificate holders (29/01/2015)
> VSH: The record date for the cash dividend payment for 2013 & advance dividend for 2014 (29/01/2015)
> PDN: The record date for the first phase of 2014 dividend payment (29/01/2015)
> COM: Board Resolution on Dividend Payment (28/01/2015)
> CX8: Notice of record date for dividend payment in cash (26/01/2015)
> TNA: Resolution on the dividend payment for 2014 (26/01/2015)
> NTW: Notice of record date for dividend payment in cash (23/01/2015)
> PDN: Resolution on the dividend payment for 2014 (23/01/2015)
> ACL: The record date for the cash dividend payment for 2014 (22/01/2015)
