CSM: Board Resolution
The Southern Rubber Industry Joint Stock Company announced the resolution of the Board of Directors dated August 20, 2012:
Article 1: The Board of Directors approved time to pay stock dividends of the year 2011 to the existing shareholders. Article 2: The Board of Directors authorized CEO to implement for payment for the 2011 stock dividends to the existing shareholders ( according to plan for increasing charter capital which was approved by The Board of Directors dated April 23, 2012). Article 3: This resolution takes effect from August 20, 2012.
Article 1: The Board of Directors approved time to pay stock dividends of the year 2011 to the existing shareholders.
Article 2: The Board of Directors authorized CEO to implement for payment for the 2011 stock dividends to the existing shareholders ( according to plan for increasing charter capital which was approved by The Board of Directors dated April 23, 2012).
Article 3: This resolution takes effect from August 20, 2012.
HOSE
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> LTC: 2012.08.23_Financial Statement Quarter 2_2012 (23/08/2012)
> TBC: Information on CEO signature (23/08/2012)
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> OSC: OSC reports corporate governance for the first 6 months (23/08/2012)
> APSC: APSC reports corporate governance for the first 6 months (23/08/2012)