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VNA: Resolution of the BOD
Vinaship Joint Stock Company (Vinaship) has informed of resolution of the BOD as follows:
1. The first dividend payment in advance for 2008:
* Pay-out ratio: 20% (VND2,000/share)
* Finance source: profit after tax 2008
* The record date: December 2nd 2008
* Expected payment date: December 19th 2008
2. Procedure and place of receiving dividend:
* Shareholders whose shares have been deposited: at the securities firms where shares have been deposited.
* Shareholders whose shares have not been deposited: at No.1 Hoang Van Thu, Minh Khai, Hong Bang, Hai Phong.
3. Authorizing the BOD and related departments to implement the resolution.
HoSE
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