TLH: Resolution of the Board of Directors
Tien Len Steel Corporation JSC (HOSE: TLH) announces the resolution of Board of Directors as follow:
1. Adjustment the business plan of 2011:
Items
Plan according of Annual General Meeting 2011
Adjusted
Revenue
4005.9
2800
Profit before tax
180.27
71.21
Profit after tax
135.2
53.4
2. The Board also decided to pay 2011 cash dividend at 10% in cash with payment date after audited statement financial and the 2012 annual general meeting approval.
HOSE
> UDC: Record date for consulting shareholders (09/11/2011)
> BTP: Business operational explanation (08/11/2011)
> DQC: Resolution of the BOD (08/11/2011)
> SBT: Resolution of the BOD (08/11/2011)
> TIE: Business operational explanation (08/11/2011)
> MAFPF1: NAV from 27 Oct 2011 to 03 Nov 2011 (08/11/2011)
> THB: Business operational explanation (08/11/2011)
> DIH: Business operational explanation (08/11/2011)
> SJE: Business operational explanation (08/11/2011)
> PVL: Notice of record date for a ballot (08/11/2011)
