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VC2: Board Resolution on dividend payment in cash
Vietnam Construction JSC No.2 (HNX: VC2) annouces Board Resolution approved on 18/10/2011 as follows:
1. Dividend payment 2011 in cash
- Charter capital: VND 80,000,000,000
- Name of stock: Vietnam Construction JSC No.2
- Stock type: Common stock
- Par value: VND 10,000/1 share
- Exercise rate: 15%/par value (Shareholders receive VND 1,500 for every share they own)
- Total amount for dividend payment in advance: VND 11,796,756,000
- Dividend payment: In Cash
- Subject of dividend payment: Shareholders in the list recorded
- Resources: Retained earnings as of 30/09/2011
-Exercise time: After finishing all procedures
2. This Resolution has come into effect since signature date.
HNX
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