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CMT: Resolution on dividend payment & ballot
On November 29, 2011, the Board of Directors of Information and Networking Technology JSC (HOSE: CMT) unanimously approved to pay the dividend installment of 2011 in cash as follows:
The dividend installment of 2011:
- Payment rate: 10%/par value (VND1,000/share)
- Payment method: In cash
- Payment date: February 22, 2012
Place & procedure of payment:
- Shareholders whose shares have been deposited: At the securities firms where the shares have been deposited
- Shareholders whose shares have not been deposited: At Accounting of the company as from February 22, 2012
Please submit ID card and Shareholder certificates or the legal authorized letters on receipt of dividend
Ballot shareholders:
- Apportion ratio: 1 share: 01 right
- Time of implementation: 02:00pm January 05, 2012.
- Contents: Approving the plan buying back shares:
- Stock symbol: VNI
- Par value: VND10,000
- Volume registered to buy: 1,000,000 shares
- Purpose: Buying back shares
- Capital: The surplus capital, the remaining profit and others
- Expected trading time: From January 30, 2012 to April 30, 2012.
- Trading method: Put through and/or order matching.
This resolution is valid as from November 29, 2011.
HOSE
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