MCG: BOD's resolution on the second dividend payment of 2009

The Board of Directors Vietnam Mechanization Electrification & Construction Joint Stock Company (MECO JSC) unanimously approved:

Article 1: To pay the second dividend installment of 2009 in cash to the existing shareholders as follows:

* Dividend ratio: 5%/par value (Equivalent to VND500/share)

* Time of implementation: Expected after the 2010 Annual General Meeting.

Article 2: The Directorate, Accounting Department and relating departments are responsible to implement this resolution. 

hose

>   REE: BOD's resolution on share issue (26/03/2010)

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>   HRC: Authorizing to disclose the company’s information (26/03/2010)

>   IMP: Information on the 2009 annual shareholders’ meeting (26/03/2010)

>   ITC: The BOD’s resolution (26/03/2010)

>   REE: Released from the designated stock (26/03/2010)

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