VNC: Board Resolution
Vinacontrol Group Corporation (HNX: VNC) announces the Board Resolution approved on 16/08/2011 as follows:
• Approving the payment of remaining dividend of 2010 and first dividend payment in advance 2011
• Excercise rate: 9% (Remaining dividend of 2010: 2%; first dividend payment in advance of 2011: 7%)
• Expected excercise date: 26/09/2011. The BOD will seclect a record date which is appropriate to the law.
HNX
> SD5: Notice of record date for dividend payment (22/08/2011)
> FPT: Resolution of the Board of Directors (22/08/2011)
> HVG: Cash Dividend Payment (22/08/2011)
> SSI: Cash Dividend Payment (22/08/2011)
> DHG: The record date for the second dividend payment of 2010 (22/08/2011)
> DLG: The record date for the dividend payment of 2010 (22/08/2011)
> HVG: Resolution on the dividend payment (19/08/2011)
> GIL: Resolutions of the BOD (19/08/2011)