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AAA: Resolution of Extraordinary General Meeting 2020
HOSE - 10/14/2020 3:39:00 PM
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According to the resolution of Extraordinary General Meeting 2020 dated August 28, 2020, shareholders of An Phat Bioplastics Joint Stock Company approved to adjust the 2019 profit distribution plan:

1.1. Plan adopted by Annual General Meeting 2020:

No.

Item

Amount

(VND)

1

Paying dividends: 15%/charter capital

256,799,964,000

 

Paid 5% cash dividend for 2019

85,599, 988, 000

 

Paying 5% cash dividend

85,599,988,000

 

Paying 5% stock dividend

85,599,988,000

-          Number of shares additionally issued to pay dividends: 8,559,998 shares.

 

1.2. The adjusted plan:

No.

Item

Amount

(VND)

 

Paying dividends: 15%/charter capital

296,799,956 ,000

 

Paid 5% cash dividend for 2019

85,599,988, 000

 

Paying 5% cash dividend

105,599,988, 000

 

Paying 5% stock dividend

105,599,980, 000

-          Number of shares additionally issued to pay dividends: 10,559,998 shares.

-          Reason: The Company issued 40,000,000 shares to exercise warrants which were issued in conjunction with bonds.  

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