整了一份dividend文件,請幫忙過目

2012-06-22 4:26 pm

整了一份dividend文件,請幫忙過目,請幫忙睇下有無野要更改,or 加

Dividend Declaration

Directors Meeting Held on : 15 Nov 2011
Directors Present : Mr. Ng
Mr. Choi

Held At : 15:00

At a meeting of the Directors of the ABC Company held on the above date, it was proposed and resolved to confirm the payments to the shareholders of the Company Dividends in the proportion of their respective shareholdings in the amounts shown below.

The total distribution details are :

Dividends : HK$100,000.00

There being no further business, the meeting was adjourned.

Director Director

Date Date

Payment Details

Payee Value Date

Mr Choi 100,000.00 15 Nov 2011

回答 (1)

Maverick

2012-06-22 6:47 pm

✔ 最佳答案

1. Address of Meeting need to be specified.
2. You have to specify whether it is an interim dividend or final dividend - interim dividend need not shareholders' approval in meeting but final dividend requires AGM.
3. Dividend must be specified as to the payment of dividend per share, up to cents.
4. If the Company subsequently becomes insolvent, the directors have full responsibility!

For reference only!

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