|
SHI: Board Resolution Son Ha International Corporation announced the Board Resolution, date August 04, 2016 as follows:
1) The BOD approved the payment the 2015 dividend in stock:
- Name of stock: Stock ofSon Ha International Corporation
- Stock type: Common stock
- Par value: VND10,000
- Total number of issued shares: 54,710,723 shares
- Number of outstanding shares: 53,994,663 shares
- Treasury stock volume: 716,060 shares
- Issue volume expected: 6,479,359 shares
- Total value issue: 64,793,590,000 dongs
- Exercise ratio: 12%
- Finance resource: Profit after tax at December 31, 2015
- Implement time: Quarter 3/2016
- Plan to deal with fractional shares
The distributed shares will be rounded down. The fractional shares will be canceled.
2) The BOD approved the record date for the dividend payment in stock:
- Name of stock: Stock ofSon Ha International Corporation
- Stock type: Common stock
- Par value: VND10,000
- Record date: Expected on August 22, 2016
- Exercise ratio: 12%
The one who owns 100 shares at the record date will receive 12 new shares.
Place of payment:
- Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.
- Shareholders whose shares have not been deposited: shareholders will receive dividend at Son Ha International Corporation. HOSE
|
