CMV: Board Resolution
Camau Trading Joint Stock Company (CAMEX) announced the board resolution on July 26, 2012:
Article 1: The Board of Directors approved the report on profit and loss of the parent company in the first six months of 2012 (figures have not been consolidated and audited): Revenue: VND 2,125,133,872,558Gross profit: VND 53,646,971,003Profit before tax: VND 18,314,450,287Profit after tax: VND 14,024,306,233 Article 2: The Board of Directors approved to appoint Mr. Nguyen Van Hoa to replace Mr. Nguyen Minh Truc as a member of the Board of Directors for term 2008-2012, effective from July 26, 2012. Article 3: The Board of Directors approved the record date to determine a shareholder list to pay cash dividends of the first payment of 2012 (payment ratio: 7%) and to consult shareholders about listing the dividend shares of the third payment of 2011 (exercise ratio: 8%). Record date: August 15, 2012Payment date for the 1st dividend payment of 2012: September 04, 2012
Article 1: The Board of Directors approved the report on profit and loss of the parent company in the first six months of 2012 (figures have not been consolidated and audited):
Article 2: The Board of Directors approved to appoint Mr. Nguyen Van Hoa to replace Mr. Nguyen Minh Truc as a member of the Board of Directors for term 2008-2012, effective from July 26, 2012.
Article 3: The Board of Directors approved the record date to determine a shareholder list to pay cash dividends of the first payment of 2012 (payment ratio: 7%) and to consult shareholders about listing the dividend shares of the third payment of 2011 (exercise ratio: 8%).
HOSE
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