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TMC: Resolution of the BOD
Thu Duc Trading and Import - Export Joint Stock Company (TIMEXCO) announced the resolution of the Board of Directors as follows:
1. Dividend advance in cash (Stage 2/2008):
* Pay-out ratio: 7% par value (VND700/share)
* Time of payment: December 2008
* Place 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: at TIMEXCO.
2. Business plan for 2009:
* Total revenue: VND1,400 billion
* Output:
+ Steel: 26,000 tons
+ Petrol: 75,000 m3
* Investment in construction: VND86 billion
* Profit before tax: VND24 billion
* Dividend: 17%/year
HoSE
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