GIL: Resolutions of the BOD
Binh Thanh Import-Export Production and Trade JSC (HOSE: GIL) (Gilimex) announced the resolution of the Board of Directors No.45/2011/NQ-HDQT dated August 04, 2011:
1. The Board of Directors unanimously approved the following contents:
- The financial report of the parent company in QII/2011
2. Plan for the first dividend payment of 2011:
- Record date: August 19, 2011
- Dividend ratio: 12% (VND1,200/share)
- Payment date: August 31, 2011
3. Extraordinary shareholders’ meeting:
- Record date: August 19, 2011
- Meeting date: September 17, 2011
- Venue: To be notice in the future
- Content:
+ Plan to issue shares to Gilimex’s employees
+ Change of Gilimex’s head office
+ Election of a new member to the Board of Directors.
4. The establishment of a representative office (Or a branch) in Singapore
5. The Board of Directors unanimously approved to hire the Hung and Partners Law Office to solve GILIMEX’s problems.
HOSE
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