AAA: Board Resolution
Anphat Plastic and Green Environment JSC announces the Board Resolution approved on 26/7/2012 as follows:
1. Dividend payment 2011:
- Record date: 15/8/2012
- Exercise rate: 10.96% (shareholder receive VND 1,096 for every 01 share they own)
- Total value: VND 10,850,400,000
- Expected date: 30/8/2012
HNX
> MCC: Board Resolution (02/08/2012)
> CKV: General Mandate via a ballot (02/08/2012)
> DAC: Corporate Governance report (first 06 months) (01/08/2012)
> BHC: Corporate Governance report (first 06 months) (01/08/2012)
> PSL: Corporate Governance report (first 06 months) (01/08/2012)
> TNY: Corporate Governance report (first 06 months) (01/08/2012)
> NHN: Corporate Governance report (first 06 months) (01/08/2012)
> SDV: Corporate Governance report (first 06 months) (01/08/2012)
> HNX Notice: UPCoM Admission of additional shares (DNS) (01/08/2012)
> SGH: Corporate Governance report (first 06 months) (01/08/2012)
