Monday, 31/10/2011 17:48

SZL: Resolution of the Board of Directors

Sonadezi Long Thanh Shareholding Company (HOSE: SZL) announced the resolution of the Board of Directors as follows:

Article 1: Approved to pay the first dividend installment of 2011:

• Payout ratio: 10%/charter capital (VND1000 for a share)

• Payment method: In cash

• Estimated payment time: November 30, 2011

Article 2: The Board of Directors approved business plan for 2012:

Unit: VND billion

No.

Item

Plan for 2012

1

Total revenue

160

2

Total expenses

110

3

Profit before tax

50

Article 3: This resolution takes effect from October 25, 2011.

HOSE

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