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HPG: Resolution of the BOD
On March 08, 2012, Hoa Phat Group Joint Stock Company announced the resolution of the Board of Directors as follows:
1. The 2012 business plan:
- Revenue: Expected VND18,200 billion
- Profit after tax: VND906 billion
2. The Board of Directors passed the dividend rate for 2011 and will submit the rate to shareholders’ meeting for approval.
- Exercise ratio: 20%
- Payment method: in stock
- Payment date: in Quarter 2/2012
3.The dividend payment for 2012 at 20% (expected) and will submit the rate to shareholders’ meeting for approval
4. The Board of Directors decided to hold the 2012 annual shareholders’ meeting:
- Meeting date: 08:30am March 30, 2012
- Meeting venue: Ballroom – Opera Hilton – 01 Le Thanh Tong, Ha Noi.
5. The Board of Directors will submit the appointment of Mr. Tran Tuan Duong as CEO in the term 2012-2017 of Hoa Phat Group Joint Stock Company to the 2012 annual shareholders’ meeting.
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