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HPX: BOD resolution dated July 09, 2021 The Board resolution dated July 09, 2021, the BOD of Hai Phat Investment Joint Stock Company approved the following issues:
1) Approving the plan for profit distribution, appropriation to funds in 2020:
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No.
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Content
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Amount (VND)
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1
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Undistributed profit after tax until December 31, 2020 (according to the audited financial statements)
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446,749,186,333
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2
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Appropriation to Reward and Welfare fund (5%)
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22,337,459,317
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3
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To pay stock dividend with 15%
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396,741,870,000
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4
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Remaining profit after tax after the distribution
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27,669,857,016
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2) Approving the plan for stock issuance to pay dividend in 2020:
- Stock name: Hai Phat Investment Joint Stock Company
- Stock type: common share
- Par value: 10,000 dongs
- Charter capital before the issuance: VND2,644,945,820,000
- Expected issuance volume: 39,674,187 shares
- Total value (at par value): VND396,741,870,000
- Charter capital after the issuance
- Issuance purpose: to issue shares for 2020 dividend payment.
- Issue ratio: 15%
- Plan to deal with fractional shares: The distributed shares will be rounded down to units, the fractional shares will be cancelled.
- For example: At the record date, shareholder A owns 1,550 shares. With 15% performing ratio, the shareholder A will receive: 1,550*15/100 = 232.5 shares. According to rounding policy, the shareholder A will receive 232 new shares and fractional shares of 0.5 will be cancelled.
- Expected issuance time: after being approved by the State Securities Commission of Vietnam (SSC).
HOSE
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