DTL: Resolution of the BOD
The Board of Directors of Dai Thien Loc Corporation (HoSE: DTL) unanimously decided:
Article 1: The record date to close shareholder list for make the first dividend payment for 2010:
* Ex-right date: September 27, 2010
* Record date: September 30, 2010
* Dividend pay-out ratio: 10% (VND1,000/ share)
* Payment date: October 30, 2010
Article 2: The effective date of this resolution is 08 September 2010.
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