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AGF: The BoD approves 10% stock dividend for 2014 Angiang Fisheries Import & Export Joint Stock Company announced Board Resolution No.02/2015/NQ-HDQT dated April 06, 2015 as follows:
Article 1: The Board of Directors approved to issue shares to pay dividend for 2014 with a ratio of 10%, which was adopted in the 2015 annual general meeting of shareholders.
- Number of shares estimated to issue: 2,555,445 shares
- Total issue value: VND25,554,450,000
- issue ratio: 10%
- Financial resource: the undistributed profit (December 31, 2014) according to the audited consolidated financial statements.
- Record date: April 22, 2015
- How to deal with fractional shares: each shareholder owning 01 share will receive 01 right, and with every 10 rights will receive 01 new share. The number of distributed shares will be rounded down. The fractional shares (if any) will be cancelled. For example, shareholder A owns 308 shares. The number of distributed shares will be calculated: 308/10 = 30.8 shares. Therefore, he or she will receive 30 shares.
- The rights to receive dividends are not transferable.
- The additionally-issued shares are transferable.
Article 2: Additional deposit and listing
- Number of shares registered to deposit and list: 2,555,445 shares
- Time of listing: after reporting the result to the State Securities Commission and the Hochiminh Stock Exchange.
Article 3: This resolution takes effect from the date of signing. HOSE
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