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VC3: Board Resolution On 11 May
2016, Construction Joint Stock Company No.03 announced the Board resolution as
follows:
Article 1: Approve the plan for dividend
payment in cash for 2015 as follows:
- Exercise
rate: 8%/ share (1 share receives VND 800)
- Ex-date: 06
Jun 2016
- Record
date: 07 Jun 2016
- Dividend
payment date: 20 Jun 2016
Article 2: Approve the plan for dividend
payment for 2015 by shares
- Name of
stock: Share of Construction Joint Stock Company No.03 (stock code: VC3)
- Stock code:
Common share
- Par value:
VND 10,000/ share
- Total
issued shares: 19,999,894 shares
- Number of
outstanding shares: 1,999,989 shares
- Number of
shares expected to be issued: 1,999,989 shares
- Total par
value (expected): VND 19,999,890,000
- Exercise
rate: 10% (shareholder who holds 10 shares will receive 01 new shares)
- Ex-date: 06
Jun 2016
- Record
date: 07 Jun 2016
- Exercise
time: Expected in Q.II or Q.III/ 2016 after completing the documents in
accordance with the law.
- Capital
resources: Retained profit after tax 2015
- Method of
handling fractional shares: Number of shares is rounded down to unit digit; the
fractional shares (if any) will be deleted.
Article 3: Authorize Chair of Board of
Directors to implement the necessary procedure for completing the issue
Article 4: This resolution takes effect as
from the signing date. Members of Board of Directors, Management Board and
related units take responsibility for performing it.
HNX
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