CMV: The BOD’s resolution
Camau Trading Joint Stock Company has announced the BOD’s resolution date June 15, 2012 as follows:
Article 1: Approving business result for first five months of 2012.Article 2: Approving payment for the third, 2012 dividend in stock with a ratio of 8%/ par value and payment for the first 2012 dividend in cash with a ratio of 7%/ par value.- Record date: July 02, 2012.- Payment date: August 02, 2012 Article 3: Approving to establish credit relations with HSBC Bank (Vietnam) Ltd. and Sacombank – Ca Mau Branch. The Board of Directors authorized the CEO to borrow loans and mortgage assets.Article 4: The resolution is valid as from June 15, 2012.
Article 1: Approving business result for first five months of 2012.
Article 2: Approving payment for the third, 2012 dividend in stock with a ratio of 8%/ par value and payment for the first 2012 dividend in cash with a ratio of 7%/ par value.
- Record date: July 02, 2012.
- Payment date: August 02, 2012
Article 3: Approving to establish credit relations with HSBC Bank (Vietnam) Ltd. and Sacombank – Ca Mau Branch. The Board of Directors authorized the CEO to borrow loans and mortgage assets.
Article 4: The resolution is valid as from June 15, 2012.
HOSE
> MAFPF1: Change of the authorized information disclosure staff (21/06/2012)
> PCG: Change in key person (21/06/2012)
> HOM: Change in the Board of Directors (21/06/2012)
> CLG: CLG changes the Regulation of Company (21/06/2012)
> MKV: Board Resolution (21/06/2012)
> FDC: FDC extends the time for extraordinary general meeting (21/06/2012)
> MKV: Notice of record date for ballot (20/06/2012)
> ALP: The record date for the extraordinary shareholders’ meeting 2012 (20/06/2012)
> BIC: Notice of the main targets for first five months of 2012 (20/06/2012)
> STB: Sacombank appoints Deputy CEO (20/06/2012)
