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DTL: Resolution on the second dividend payment of 2010 in cash & the annual shareholders’ meeting 2011
Resolution on the second dividend payment of 2010 in cash & the annual shareholders’ meeting 2011 of Dai Thien Loc Corporation (HOSE: DTL) as follows:
1. The record date to close shareholder list for make the second dividend payment 2010:
- Record date: February 20, 2011
- Dividend pay-out ratio: 20%
- Payment date: Phase 1: 10% on March 21, 2011, Phase 2: 10% on April 11, 2011.
2. The record date to close shareholder list for the annual shareholders’ meeting 2011
- Record date: February 20a, 2011
- Time of meeting: In April 2011
- Venue: Announcing later.
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