ALT: Board Resolution
ALTA COMPANY announces the Board Resolution approved on 04/08/2009 as follows:
1. Third Dividend payment 2008:
Exercise rate: 4% (shareholders receive VND 400 for every share they own)
hnx
> BST : Result of transactions of Directors, PDMR (11/08/2009)
> EBS: Notice of transaction of Directors, PDMR (11/08/2009)
> KBC: Result of transaction of principal shareholder (11/08/2009)
> VC3: Notice of transaction of connected person (Ngoc Huy) (11/08/2009)
> VC3: Notice of transaction of connected person (Ngoc Ha) (11/08/2009)
> STP: Result of transactions of Directors, PDMR (Mr. Thinh) (11/08/2009)
> STL: Notice of transaction of Directors, PDMR (Mr. Thuan) (11/08/2009)
> STL: Notice of transaction of connected person (Ms. Nga) (11/08/2009)
> HNX Notice: Admission in principle of additional listing of SKS (11/08/2009)
> SHB: Notice of record date for Dividend payment (11/08/2009)