BMC: Resolution of the BOD
Nam Viet Corporation announces the resolution of the Board of Directors as follows:
Article 1:
The Board of Directors approved for the payment for the third 2011 dividend in cash: 30%/ charter capital (82,618,200,000 dongs) or dividend payment: 24,785,460,000 dongs.
Source of dividends: Retained profit in 2011.
Article 2: The Board of Directors approved for the issuance of bonus shares
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> NHC: Notice of record date for dividend payment (11/04/2012)
> KBT: Notice of record date for dividend payment and General Meeting of Shareholders 2012 (11/04/2012)
> OCH: Notice of record date for Dividend payment (11/04/2012)
> PRC: Notice of record date for Dividend payment (07/04/2012)
> THB: Notice of record date for Dividend payment (07/04/2012)
> TET: Notice of record date for Dividend payment (07/04/2012)
