BCC: Board resolution
BimSon Cement Joint Stock Company (HNX: BCC) announces the Board Resolution approved on 07/03/2011 as follows:
Approving following issues:
1. Approving dividend payment rate 2010 for shareholders of 5% per annual.
2. Manager is authorized to make a plan for annual general meeting of shareholders 2011 and dividend payment.
hnx
> LBE: Board resolution on dividend payment and AGM (17/03/2011)
> HEV: Notice of record date for dividend payment in cash and AGM (17/03/2011)
> CSG: Resolution of dividend payment 2010 and the 2011 annual shareholders’ meeting (16/03/2011)
> AGF: Resolution of the second dividend payment 2010 and the 2011 annual shareholders’ meeting (16/03/2011)
> DNC: Notice of record date for dividend payment and AGM (16/03/2011)
> EBS: Notice of record date for dividend payment and AGM (16/03/2011)
> DID: Notice of record date for dividend payment and AGM (16/03/2011)
> VHL: Notice of record date for dividend payment in cash (16/03/2011)
> TXM: Notice of record date for dividend payment and annual general meeting (16/03/2011)
> DTA: Resolution on dividend payment (15/03/2011)