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DTL: Resolution on the second dividend payment of 2011 in cash & the annual shareholders’ meeting 2012
Resolution on the second dividend payment of 2011 in cash & the annual shareholders’ meeting 2012 of Dai Thien Loc Corporation as follows:
1. The record date to close shareholder list for make the second dividend payment 2011:
- Record date: March 01, 2012
- Dividend pay-out ratio: 10% in cash(VND1,000/share)
- Payment date: April 04, 2012
2. The record date to close shareholder list for the annual shareholders’ meeting 2012
- Record date: February 20, 2011
- Time of meeting: in April 2012
- Venue: Block CN8, Street cn5, Song Than 3 Industrial Park, Phu Tan Ward, Thu Dau Mot Town, BInh Duong Province
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