QST: Board Resolution
Quang Ninh Book and Educational Equipment JSC announces Board Resolution approved on 15/02/2012 as follows:
1. Operating result of 2011 and plan of 2012
-Operating plan of 2012
+ Revenue: VND 59.5 billion
+ Profit after tax: VND 3.3 billion
+ Dividend: 16%
2. Holding Annual General Meeting of Shareholders 2012 on 25/03/3012
3. Dividend payment ratio for 2011: 16%
hnx
> QHD: Notice of Annual General Meeting of Shareholders 2012 (29/02/2012)
> PLC: Board Resolution on operating plan of 2012 (29/02/2012)
> TIG: Notice of record date for Annual General Meeting of Shareholders 2012 (29/02/2012)
> SHB: Notice of record date for Annual General Meeting of Shareholders 2012 (29/02/2012)
> VSP: Change in time for Annual General Meeting of Shareholders 2012 (29/02/2012)
> VIE: Notice of record date for Annual General Meeting of Shareholders (29/02/2012)
> NTP: Notice of record date for General Meeting of Shareholders 2012 (29/02/2012)
> SEB: Notice of record date for Annual General Meeting of Shareholders 2012 (29/02/2012)
> DMC: Notice of Annual General Meeting of Shareholders 2012 (28/02/2012)
> THG: The record date for the 2012 Annual General Meeting of Shareholders (28/02/2012)