SGH: Board resolution
Sai Gon Hotel Corporation (HNX: SGH) announces the board resolution approved on 30/12/2010 as follows:
1. Result of operating 2010
- Plan of dividend payment 2010: 20% of charter capital
- Expected date of payment: 15/04/2011
2. Annual Meeting of Shareholder 2010
Expected date of payment: 31/03/2011.
hnx
> SDN: Notice of record date for dividend payment and Annual general meeting of shareholders (09/03/2011)
> ANV: The record date for dividend payment 2010 and the 2011 annual shareholders’ meeting (08/03/2011)
> VC5: Notice of record date for dividend payment in cash and AGM (08/03/2011)
> VCS: Board resolution on dividend payment, AGM and seasoned issue (08/03/2011)
> CMS: Notice of record date for dividend payment and AGM (08/03/2011)
> NHC: Notice of record date for dividend payment and AGM (08/03/2011)
> VHG: Resolution of the BOD (07/03/2011)
> SAV: The record date for dividend payment 2010 and the 2010 annual shareholders’ meeting (07/03/2011)
> PDR: Resolution on the second dividend payment of 2010 (07/03/2011)
> ANV: Resolution on dividend payment (07/03/2011)