|
SHI: Board resolution _ 07 Aug 2015 Son Ha International Corporation announced the Board resolution dated August 07, 2015 as follows:
Article 1: The Board of Directors approved to pay for the 2015 cash dividend with dividend pay-out ratio: VND300/share on October 02, 2015.
Article 2: The Board of Directors approved to organize the 2015 extraordinary general shareholders’ meeting (EGM):
Meeting date: will be notice later
Meeting venue: will be notice later
Meeting content: approving to issuing bonds with warrants.
Article 3: The Board of Directors approved the record date for rights offering
Exercise ratio: 10,000:4,903
Price: VND10,000/share.
Article 4: The Board of Directors approved the record date from August 21, 2015 to August 28, 2015 for the 2015 cash dividend, the 2015 EGM and rights offering. HOSE
|
