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VC9: Board Resolution on dividend payment
Construction JSC No.9 (HNX: VC9) announces Board Resolution approved on 28/10/2011 as follows:
1. Plan for dividend payment in cash 2011 (In advance)
- Stock type: Common stock
- Par value: VND 10,000/share
- Dividend payment ratio approved by General Meeting of Shareholders: 16%/share (Equaling VND 1,600/share)
- Dividend ratio (In advance) 2011: 11%/share (Equaling VND 1,100/share)
- Total amount for dividend payment in advance: VND 13,200,000,000
- Resources: Profit after tax of the first 9 months of 2011 based on Consolidated income statement
- Subject of dividend payment: Outstanding shareholders
- Record date: 15/11/2011
- Place of payment:
+ For deposited shares: Securities companies where shares of shareholders have been deposited
+ For undeposited shares: Construction JSC No.9 on working days from 30/03/2012. Securities certificate and Identification Card are required
- Exercise time: 30/03/2012
2. This Resolution has come into effect since signature date.
HNX
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