On 06 Jan 2021, Plastic Additives JSC announced the Resolution No.0601/2021/NQ/HDQT-PGN about the share issue for dividend payment for outstanding shareholders as follows:
Article 1: Approving dividend payment 2020 as follow:
Cash dividend payment rate: 6%/share
Stock dividend payment rate: 6%/share
Article 2: Approving share issue plan to pay dividend to outstanding shareholders
1
Name of share
Share of Plastic Additives JSC
2
Type of share
Common share
3
Par value
VND 10,000
4
Number of shares issued
198,000 shares
5
Expected issue price
VND 10,000
6
Total charter capital expected to be issued
VND 1,980,000,000
7
Issue method
Exercise
8
Objects for issue
Outstanding shares based on the list of shares closed by the Vietnam Securities Depository at the last registration date are entitled to receive dividends in shares
9
Issue rate
1:0,06 (at the time of closing the list of shareholders, each shareholder holding 100 shares is entitled to 100 rights to receive dividends, 100 rights to receive 6 additional shares)
10
Capital resource
Accumulated undistributed after tax profit based on the Audit of Financial Statements 2019 (on 31 Dec 2019)
11
Method of handling the fractional shares
The number of shares divided to outstanding shareholders will be rounded down to the unit. The decimal (if any) will be cancelled
12
Plan to use capital from the issue
Additional capital for the operation
13
Expected issue time
Q1/2021 (after being approved by State Security Commission of Vietnam – SSC)
14
Securities depository and additional listed shares
The number of additional shares issued in the share issue will be registered for additional listing at Hanoi Stock Exchange and additional deposit at Securities Depository Centers after the end of the share issue
Article 3: Amending the provision about charter capital in the Company’s Charter and Enterprise Registration Certificate
Article 4: Registering additional listing at Hanoi Stock Exchange and register additional at Securities Depository Centers
Article 5: Execution provisions
This effective date is when this resolution signed.
The members of Board of Directors and related staffs of the Company are responsible for the implementation of this resolution.
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