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DHG: BOD's resolution on the second dividend payment of 2010
DHG Pharmaceutical JSC (HOSE: DHG) announced the resolution of the Board of Directors dated August 15, 2011 on the second dividend payment of 2010 as follows:
The dividend ratio of 2010, approved by the General Meeting on April 29, 2011, is 40%/par value. The Company paid the first dividend installment with a ratio of 10%/par value. Now, the Board of Directors of DHG Pharmaceutical JSC decided to pay the second installment as follows:
• Payment ratio: 30%/par value
• Ex-right date: August 25, 2011
• Record date: August 29, 2011
• Estimated payment date: September 16, 2011.
HOSE
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