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 first 2012 dividend in cash: 20%/ charter capital (123,926,300,000 dongs) or dividend payment: 24,785,260,000 dongs.- Source of dividends: undistributed profit after tax of the first 06 months of 2012.Article 2: The Board of Directors unanimously approved.
Article 1:
- The Board of Directors approved for the payment for the first 2012 dividend in cash: 20%/ charter capital (123,926,300,000 dongs) or dividend payment: 24,785,260,000 dongs.
- Source of dividends: undistributed profit after tax of the first 06 months of 2012.
Article 2: The Board of Directors unanimously approved.
HOSE
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