Hong Ha Son La Processing Agricultural Product Joint Stock Company announces Board Resolution No.12/2018 dated October 03, 2018 as follows:
Article 1: Approving the result of stock issuance for 2016&2017 dividend payment:
- Number of distributed shares: 3,149,956 shares
- Number of distributed shareholders: 387 shareholders
- Plan to deal with fractional shares: The distributed shares will be rounded down, the fractional shares will be cancelled.
- Number of current shares on September 20, 2018: 15,749,956 shares; Of which:
+ Number of outstanding shares: 15,749,956 shares
+ Number of treasury shares: 0 share.
Article 2: Approving to amend its charter capital to VND157,499,560,000 (equivalent to 15,749,956 shares.)
Article 3: Approving to amend its charter.
Article 4: To register to deposit at the Vietnam Securities Depository (VSD) and list on the Hochiminh Stock Exchange (HOSE) for 3,149,956 new shares of the stock dividend payment.