FMC: Resolution on plans for dividend payment in 2017 & increase charter capital

Sao Ta Foods Joint Stock Company (Code: FMC) announced Resolution No.01 dated January 09, 2017, BODs approved plans for dividend payment in 2017 & increase its charter capital as follows:

Article 1: BODs to adjust plan for dividend payment in 2017:

-        Exercise ratio: 30%/par value (3,000dongs/share)

-        Estimated payment time: first 6 months of 2017.

Article 2: BODs the issuance of shares to raise its charter capital:

-        Purpose: issuance of shares to existing shareholders

-      Number of shares expected to be issued: 9,000,000 shares ( Shareholder who owns 10 shares will receive 03 new share)

-        Issuing price: 10,000dong/share

-        Estimated time of implementation: 2017

-     Total proceeds from issuing: to supplement the mobile capital to develop for company’s business operations.

-        Charter capital after issuing: 390 billion dongs

Article 3: This Resolution will be effective from January 09, 2017.

HOSE

>   DAG: The record date for cash dividend payment & issuance of shares (11/01/2017)

>   TCO: The record date for 2016 first cash dividend payment (12/01/2017)

>   PDN: Resolution on record date for 2016 first dividend payment (16/01/2017)

>   SJS: The record date for cash dividend payment 2015 (16/01/2017)

>   NSC: NSC announces the record date for 2016 first dividend payment (17/01/2017)

>   PDN: The record date for the first cash dividend payment 2016 (19/01/2017)

>   ABT: The record date for second 2016 dividend payment (24/01/2017)

>   UIC: BODs Resolution on dividend payment (25/01/2017)

>   RDP: The record date for 2015 dividend payment (02/02/2017)

>   ANC11601: Notice of the record date for bond interest payment (06/02/2017)