Friday, 28/10/2016 15:40

VNE: Resolution on plan for 2015 stock dividend payment

Vietnam Electricity Construction Joint Stock Corporation announced Board Resolution No.27 dated October 26, 2016 as follows:

Articles 1: Board approved the plan for 2015 stock dividend payment:

-       Exercise ratio: 10:1 (The shareholders who own 10 shares will receive 01 right. Every 01 right will be entitled to receive 01 new share)

-       Number of shares issued: 82,357,505 shares

-       Number of treasury shares: 1,598,920 shares

-       Number of outstanding shares: 80,758,585 shares

-       Number of shares expected to be issued: 8,075,858 shares

-       Total value of shares expected to be issued (on par value): VND80,758,580,000

-       Total number of shares after issued: 90,433,363 shares

-       Estimated time of implementation: Quarter 4.2016

-       Plan to deal with fractional shares: The distributed shares will be rounded down. The fractional shares will be cancelled.

-       For example, if shareholder A owns 417 shares at the record date, he will receive 41 new shares. The fractional part ( 0.7 share) will be cancelled.

-       Purpose: stock issuance to pay dividends for 2015.

Articles 2: This resolution will be effective from October 26, 2016.

HOSE

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