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HTC: Board resolution
HocMon Trade Joint Stock Company (HNX: HTC) announces the board resolution approved on 18/03/2010 as follows:
1. Approving Second Dividend payment 2010 with exercise rate 10% (Shareholders receive VND 1,000 for every share they own).
2. Approving Record date for list of shareholders to be dividend payment in cash and Annual general meeting of shareholders
a. Record date: 10/03/2011
b. Reasons:
- Second Dividend Payment 2010 in cash
- Annual general meeting of shareholders
c. Angenda:
- Information on Annual general meeting of shareholders:
+ Exercise rate: 1 share - 1 vote
+ Expected exercise date: 14/04/2011
+ Place: Hall of Huong Cau restaurant, Address: 3/27 Highway 22, Hoc Mon Town, Hoc Mon District, Ho Chi Minh City
+ Agenda of the meeting: Annual general meeting of shareholders 2011
- Information on Second Dividend payment 2010 in cash
+ Exercise rate: 10% (Shareholders receive VND 1,000 for every share they own)
+ Expected exercise date: 14/04/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been deposited.
- For undeposited shares: Accounting department of HocMon Trade Joint Stock Company (Address: 53/D1 Ly Thuong Kiet Street, Hoc Mon Town, Ho Chi Minh City) on working days from 20/04/2011. Identification Card (Original copy) is required.
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