Wednesday, 22/12/2010 17:55

BXH: Board resolution

Haiphong Cement Packing Joint Stock Company (HNX: BXH) announces board resolution as follows:

- Issuer: Haiphong Cement Packing Joint Stock Company

- Stock code: BXH

- Par value: VND 10,000

- Stock type: Common stock

- Reason: Delay plan of undistributed shares

- Time of delay: 30 days since 18/12/2010

- Distribute agenda:

+ Date of registration: From18/12/2010 to 17/01/2011

+ Date of payment: From18/12/2010 to 17/01/2011

+ Minimum registered volume: 50,000 shares

+ Price: VND 15,000/share

+ Method: Investors have registered by offical document and deposit 5% of total registered share value (This will be subtracted to total of payment without interest).

hnx

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