GDT: Resolution of the Board of Directors
Duc Thanh Wood Processing Joint Stock Company (DTWOODVN) (HOSE: GDT) announced the resolution of the Board of Directors dated June 14, 2011:
Article 1: The Board of Directors approved the dividend payment plan for the first settlement of 2011: 10% (VND1,000 for a share), in cash.
Article 2: Mr. Le Tan Loc still continues his part time job as a consultant of the Directorate.
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> LCS: Management Changes (10/06/2011)
> PVV: Change in Supervisory Board (09/06/2011)
> VNF: Change in Information Disclosure Officer (08/06/2011)
> SAV: Personnel change (06/06/2011)
> HT1: Appointment of Accounting Manager (06/06/2011)
> MAFPF1: Personnel change (06/06/2011)
> VCB: Personnel change (01/06/2011)