HTP: Board Resolution
Hoa Phat Textbook Printing JSC announces the Board Resolution approved on 03/03/2010 as follows:
Operating result of 2009:
No
VND
1
Profit before tax
2,411,067,772
2
Tax
277,575,397
3
Profit after tax
2,133,492,375
4
Funds
559,943,666
5
income tax allowances
267,013,488
6
Retained earnings for dividend payment
1,306,535,222
7
Retained eraning
579,929,378
8
Total
1,886,464,600
9
Dividend payment
15.54%
Dividend payment in 2009 by cash: 1:1 (Shareholder receive VND 1,000 for every share they own).
hnx
> DZM: Notice of transaction of Directors, PDMR (08/03/2010)
> EID: Notice of record date for Annual General Meeting of Shareholders (08/03/2010)
> BVS: Result of transactions of Directors, PDMR (08/03/2010)
> PSI: Violation of online trading regulation (08/03/2010)
> RDP: The record date for the 2010 annual shareholders’ meeting (08/03/2010)
> BMP: The record date for the 2010 annual shareholders’ meeting (08/03/2010)
> COM: The BOD’s resolution (08/03/2010)
> DTT: The record date for the 2010 annual shareholders’ meeting (08/03/2010)
> FPC: The record date for the 2010 annual shareholders’ meeting (08/03/2010)
> VSSCorp: Change Head of the branch in Ho Chi Minh City (08/03/2010)
