KSB: The BOD’s resolution
Binh Duong Mineral And Construction Joint – Stock Company (BIMICO) has announced the BOD’s resolution as follows:
Article 1: Approving the first dividend payment in 2009:
* Dividend ratio: 20% charter capital
* Payment time: In April 2010
Article 2: Approving an organization of the 2010 annual shareholders’ meeting:
* Meeting time: April 22, 2010
* Venue: At BIMICO
* Contents: Announcing in the first week of April 2010
Article 3: Members in the BOD, the Supervisory Board and Management Board have to implement the resolution.
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> KSH: The BOD’s resolution (11/03/2010)
> MCG: The record date for the 2010 annual shareholders’ meeting (11/03/2010)
> PET: Notice of buying back shares (11/03/2010)
> PPC: The BOD’s resolution (11/03/2010)
> RIC: The record date for the 2010 annual shareholders’ meeting (11/03/2010)
> DIG: Trading result of inside shareholder (11/03/2010)
> HRC: Trading result of inside shareholder (11/03/2010)
> MCG: Transaction of inside shareholder (11/03/2010)
> NKD: Transaction of major shareholder (11/03/2010)
> OPC: Trading result and transaction of inside shareholder (11/03/2010)