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.
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