PHI Group Inc (PHIL)

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The Company has declared a special stock dividend to shareholders of common stock of the Company as follows: (a) Declaration date: March 16, 2012; (b) Record date: June 15, 2012; (c) Payment date: September 17, 2012; (d) Dividend ratio: All eligible shareholders of common stock of the Company as of the record date will receive three (3) new shares of common stock of the Company for each share held by such shareholders as of the record date.