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GLT: Board Resolution
Global Electrical Technology Corp (HNX: GLT) announces the Board Resolution approved on 16/11/2011 as follows:
1. Approving Financial Statement of Quarter 3 of 2011
2. Change in company’s adress: First Floor, Administration Building, Tan Thuan Ltd (TTC Building), No. 1 Tan Thuan Street, Tan Thuan Dong Ward, 7 District, Ho Chi Minh City
3. To supplement two trading area
- First area: E area – Tan Thuan export processing zone, No.1 Sang Tao Street, Tan Thuan Dong Ward, 7 District, Ho Chi Minh City
- Second area: D1 Tan Thuan in Bond, Ben Nghe Street, Tan Thuan Dong Ward, 7 District, Ho Chi Minh City
4. Dissolving Global Production Ltd
5. Approving second dividend payment in cash with expected exerice rate of 5%. Expected exercise date: 12/2011.
HNX
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