DAE: Board Resolution
Educational Book JSC In Da Nang City (HNX: DAE) announces the Board Resolution approved on as follows:
1. Report on activity of first 6 months of 2011
Unit: VND billion
Items
2011 plan
Realized in first 6 months of 2011
Compared to Plan
% Realized in 2011/Realized in 2010
Revenue
58
23.4
40.3
114,7
Profit before tax
5
2.48
49.6
121.7
2. Assigning Manager to make a plan and conduct the working in Quarter III of 2011
- Revenue: VND 28 billion – VND 30 billion
- Expected First dividend payment 2011: 7% (VND 700/share)
- Expected exercise date: 09/2011.
HNX
> KSB: Record date for dividend payment & ballot (27/09/2011)
> SC5: Dividend in stock notice (27/09/2011)
> TS4: 2nd Change of the dividend payment date (27/09/2011)
> DAD: Board Resolution (29/09/2011)
> ACL: Dividend payment of 2011 and bonus shares notice (27/09/2011)
> HTL: Cash Dividend Payment (22/09/2011)
> UDC: Cash Dividend Payment (22/09/2011)
