TIX: The BOD’s resolution

Tan Binh Import - Export Joint Stock Corporation (TANIMEX) has announced the BOD’s resolution as follows:

Article 1: Recording the shareholder list to collect shareholders’ agreement:

1. Paying the 2010 dividend in shares with 10%. Share volume for dividend: VND1,200,000 shares. Source for dividend payment is from profit after tax of 02 first quarters in 2010 and the 2009 retained profit.

2. Issuing 300,000 shares to the Directorate and employees at VND20,000/share.

3. Listing additionally 1,500,000 shares

Article 2: Assigning the Project & Investment Dept. to deploy the recording of shareholder list under the Law.

Article 3: Assigning members of the BOD, the Directorate to implement the resolution.

hose

>   NBB: The record date for the 2009 annual shareholders’ meeting (16/03/2010)

>   STG: The Record Date for Annual General Meeting (16/03/2010)

>   PVD: Transaction of inside shareholder (16/03/2010)

>   HBC: Transaction of inside shareholder (16/03/2010)

>   PVD: The Record Date for Annual General Meeting (16/03/2010)

>   SJS: The record date for dividend payment & annual meeting (16/03/2010)

>   ATA: The Record Date for Annual General Meeting (16/03/2010)

>   TMP: The record date for dividend payment & annual meeting (16/03/2010)

>   SGT: Trading Result of Major Shareholder (16/03/2010)

>   MCG: Transaction of inside shareholder (16/03/2010)