IDI: Board Resolution 19 Apr 2012

 International Development & Investment Corporation announced the resolution of the Board of Directors on April 19, 2012:

 Article 1: The Board of Directors approved the 2011 audited financial statements with main items as follows:

- Charter capital: 380,000,000,000 VND

- Net revenue: 1,097,473,165,478 VND

- Profit before tax: 42,103,720,022 VND

- Profit after tax: 39,609,103,424 VND.

Article 2: The Board of Directors approved a payment ratio of 2011 dividend:

- Payment ratio: 10%

- Payment method: in cash.

Article 3: The Board of Directors approved dividend payment time:

- 10% for the year 2010: pay in Quarter 2/2012;

- 10% for the year 2011: pay in Quarter 3/2012.

Article 4: This resolution takes effect from April 19, 2012.

>   VCS: Information on Annual Report 2011 (29/04/2012)

>   RUBSE: Information on Annual Report 2011 (29/04/2012)

>   LVS: Information on Annual Report 2011 (29/04/2012)

>   VNSC: Information on Annual Report 2011 (29/04/2012)

>   MEC: Change in time for Annual General Meeting of Shareholders 2012 (29/04/2012)

>   SDN: Notice of record date for Annual General Meeting of Shareholders 2012 (29/04/2012)

>   S99: Time and Place for Annual General Meeting of Shareholders (29/04/2012)

>   CVT: Time and Place for Annual General Meeting of Shareholders (30/04/2012)

>   CTA: Time and Place for Annual General Meeting of Shareholders (30/04/2012)

>   CCM: Notice of record date for Annual General Meeting of Shareholders (30/04/2012)