xiuchic
10-01-2013, 10:32 PM
SMC Investment Trading Joint Stock Company announced the Resolution of Board of Directors dated January 09, 2013 as follows:
The Board of Directors approved to close shareholders list in February 2013 to implement:
- To pay the second cash dividend of 2012 with dividend pay-out ratio: 7%/par value (VND700/share).
- To hold the 2013 General Annual Meeting.
The Board of Directors authorized to the Financial Director to implement necessary procedure.
This resolution takes effect as from January 09, 2013.
The Board of Directors approved to close shareholders list in February 2013 to implement:
- To pay the second cash dividend of 2012 with dividend pay-out ratio: 7%/par value (VND700/share).
- To hold the 2013 General Annual Meeting.
The Board of Directors authorized to the Financial Director to implement necessary procedure.
This resolution takes effect as from January 09, 2013.