Duong Hieu Trading and Mining Joint Stock Company announced the resolution of the Board of Directors dated July 28, 2012:
Article 1: Executing the plan for payment the 2012 dividend in cash:
- Dividend pay-out ratio: 15 %/ par value (VND1,500/ share)
- Payment date: expected from September 10, 2012 to September 30, 2012
Place & procedure of payment:
- Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.
- Shareholders whose shares have not been deposited: at Head office of Duong Hieu Trading and Mining Joint Stock Company, 463/1 cach mang thang 8 street, Huong Son Ward, Thai Nguyen Province from September 10, 2012 to September 30, 2012 .
Please submit ID card or the legal authorized letters on receipt of dividend.
- Record date: August 15, 2012
Article 2: The Board of Directors authorized the Chairman of the BOD to implement
Article 3: This resolution takes effect from July 28, 2012.