BMP: Board Resolution No. 4
Binh Minh Plastics Joint Stock Company (BMPLASCO) announced Board Resolution No. 04 dated May 27, 2013 as follows:
Approving the plan of issuing shares to pay dividends to existing shareholders:
- Purpose: to pay dividends to the existing shareholders
- Stock type: Common stock
- Par value: VND10,000/share
- Volume registered to issue: 10,495,065 shares
- Total issue value: VND 104,950,650,000
- Finance resource: undistributed profit after tax at December 31, 2012 according to BMP’s audited financial statements.
- Plan for fractional shares: the number of dividend shares will be rounded down and fractional shares (if any) will be cancelled.
- Time of distributed shares: within 45 days after the SSC has announced to receive report documents fully.
- Consulting company: Baoviet Securities Joint Stock Company.
The entire dividend shares will be listed on the Hochiminh Stock Exchange and deposited in the Vietnam Securities Depository.
HOSE
