Sea & Air Freight International announces the resolution of the Board of Directors on May 28, 2013:
Article 1: The Board of Directors approved to pay for the 2012 cash dividend:
- Dividend pay-out ratio: 15%/ par value (VND1,500/ share)
- Charter capital: VND87,044,800,000
- Financial resources: Profit after tax
- Total value: VND13,056,720,000
- Record date: June 12, 2013
- Payment date: from July 12, 2013
Place & procedure of payment:
- Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.
- Shareholders whose shares have not been deposited: Sea & Air Freight International from July 12, 2013.
Article 2: The Board of Directors authorized the Senior management to implement.
Article 3: This resolution takes effect from May 28, 2013.