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GIL: Resolution of the BOD
Binh Thanh Import Export Production and Trade JSC (HOSE: GIL) announced the resolution of the Board of Directors dated October 06, 2011:
• Increase equity capital of GILIMEX to Gilimex – PPJ from 40% to 53%
• Increase charter capital of Gilimex – PPJ from VND30 billion up VND30 billion to VND135 billion
• Appointing Mr. Ngo Xuan Minh as Head of Personnel and Administration of Gilimex
• Appointing Mr. Tran Nguyen Han Giang as Director of Quality Management Systems
• Approving the second dividend payment of 2011.
- Dividend pay-out ratio: 12% (VND1,200/share)
- Record date: October 24, 2011
- Payment date: November 07, 2011
• The resignation of Mr. Duong Minh Nhut from a member of the Supervisory Board as October 06, 2011
• Appointing of Mr. Nguyen Dinh Quang Minh as a member of the Supervisory Board as from October 06, 2011.
HOSE
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