To: OUR VALUED SHAREHOLDERS OF INTERFOOD SHAREHOLDING COMPANY
Re: THE DECLARATION OF DIVIDEND OF LAST 7 MONTHS IN 2006
Based on the business situation of Interfood Shareholding Company and current Tax incentive
policies applying to the Company, on 14/12/2006the Board of Management of Interfood Shareholding Company has issued resolution No. RBM061214 with regard the declaration of incentive on Business income tax and dividend in 2006.
Based on Charter of Interfood Shareholding Company certified by Ministry of Planning and
Investment as per the Certificate No. 270 CPH/GCÑC3 - BKH dated.23/08/2006 (Please refer to 'Downloads')
Be authorised by the Board of Management, the Board of Director of the Company would like to
send the letter requested for opinion of our Shareholders with regard the declaration of dividend for shareholders of last 7 months in 2006 as below:
- Dividend ratio of last 7 months in 2006 will be 9.33% (In equivalence of 16% per annual)
applying for all Shareholders of the Company
- Dividend ratio of last 7 months in 2006 will be paid pay by money
We would appreciate if the shareholder could inform your approval opinion on the slip requested for approval of the shareholders (Please refer to 'Downloads') and send it back to our main office at Lot 13, Tam phuoc Industrial Zone, Long Thanh District, Dong nai Province before 20/01/2007. In event, the shareholders authorized to the delegate to get approval, please send us your letter of proxy for reference
The company sent this letter to the address that the shareholders registered via courier (Viettel
post), If the company does not received slip requested for approval of the shareholders before 20/01/2007, we will consider the shareholders agreed with decision of the BOM on the above - mentioned matter without any objection.
Thank you and best wishes to you for a healthful and happy new year.
From Interfood Shareholding Company
Chairman cum General Director
PANG TEE CHIANG |
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