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HHV: BOD resolution dated April 24, 2023 Deo Ca Traffic Infrastructure Investment Joint Stock Company announces the Board resolution dated April 24, 2023 to approve the following contents:
- Approved the cancellation of the plan to issue shares for 2021 dividend payment according to the Resolution of Annual General Meeting 2022 adated March 28, 2022.
- Approved the distribution to funds from the profit after tax according to the audited separate financial statements in 2022:
- Charter capital supplementary reserve fund: VND1,673,972,699, equivalent to 01% profit after tax
- Reward and Welfare fund: VND5,021,918,096, equivalent to 03% profit after tax
- Approved the plan for stock issuance to pay dividend in 2022:
- Stock name: Deo Ca Traffic Infrastructure Investment Joint Stock Company
- Stock code: HHV
- Stock type: common share
- Par value: VND10,000/share
- Charter capital before the issuance: VND3,078,044,500,000
- Number of outstanding shares: 307,804,450 shares
- Number of treasury shares: 0 share
- Number of shares expected to be issued: 21,546,312 shares
- Total value of issuance (at par value): VND215,463,120,000
- Estimated charter capital after the issuance: VND3,293,507,620,000
- Exercise ratio: 7% (100:7) (Those own who 100 shares will receive 07 new shares)
- Plan to deal with fractional shares: The distributed shares will be rounded down to units, the fractional shares will be cancelled
- Transfer restriction: none
- Time of implementation: 2023.
- Approved the plan to distribute the profit in 2023:
- Plan for 2023 dividend payment in cash or stock with estimated 50% of the undistributed profit after tax according to the audited separate financial statements in 2023. HOSE
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