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ECI: Board Resolution
Education Cartography and Illustration JSC (HNX: ECI) announces the Board Resolution approved on 13/12/2011 as follows:
1. Approving operation plan of last months in 2011
- Supplying all map, pictures and educational equipment … by orders of Book and equipment education company of the provinces in the country
- Supplying goods and Paying equipment procurement package for foreign language classrooms with Thai Binh Department of Education and Tranning
2. Approving first dividend payment 2011
- Objects: Shareholders hold shares of the company until 28/12/2011
- Ex-date: 26/12/2011
- Stock code: ECI
- Stock type: Common stock
- Par value: VND 10,000 per share
- Expected exercise rate: 6% of par value (Shareholders will receive VND 600 for every share they own)
- Expected exercise date: 16/01/2012
Assigning Chief Accountant to complete necessary procedures for first dividend payment 2011.
HNX
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