DHG: Resolution of the Board of Directors
Hau Giang Pharmaceutical JSC (HOSE: DHG) announced the resolution of the Board of Directors:
Article 1: Approving the first dividend payment of 2011 and balloting shareholders on increasing investment in Tan Phu Thanh Factory from VND506 billion to VND676 billion
- Ex-right date: November 17, 2011
- Record date: November 21, 2011
- Payment date: Expected December 07, 2011
- Time of implementation for balloting shareholders: from November 30, 2011 to December 20, 2011
Article 2: This resolution takes effect from October 29, 2011.
HOSE
> HPG: Resolution of the BOD (07/11/2011)
> PXS: Resolution of the second dividend payment of 2011 (07/11/2011)
> KSH: Resolution on dividend payment (07/11/2011)
> PLC: Dividend payment notice (04/11/2011)
> SBT: Dividend and extraordinary meeting notice (08/11/2011)
> BIC: Announcement on share buyback (04/11/2011)
> MKP: Cash Dividend Payment (07/11/2011)
