HMH: Board Resolution on the capital increase and dividend payment 2012
Hai Minh Corporation announces the Board Resolution approved on 19/08/2012 as follows:
1. Operation results of the first 6 months of 2012 and operation plan for last 6 moths of 2012 and 2012
2. Profit distribution 2011
3. Report on resources and use of resources, investment results of the first 6 moths of 2012 and investment plan for last 6 months of 2012
4. Continuing Salary calculation methods according to rate of profit in 2012. Management Board need to check and analyze the advantages and disadvantanges of this method. Management Board submit BOD for consideration and decision in the next meeting
5. To assign Management Board to carry out contents as follows:
- Plan for increase charter capital of the company to VND 100 billion from share issue from retained earning with rate of 32% for outstanding shareholders and share issue for BOD, Management Board, Staff.
- Dividend payment 2012 with expected exercise rate of 7% in cash
HNX
> B82: Change in time for dividend payment (24/08/2012)
> SC5: The record date for the 2011 dividend payment (24/08/2012)
> VNL: The record date for dividend advance No.1/2012 (24/08/2012)
> GAS: The record date for dividend advance 2012 (24/08/2012)
> TET: Board Resolution on dividend payment (24/08/2012)
> KHA: Place of dividend payment to shareholders at SME (23/08/2012)
> STG: The record date for dividend payment No.1/2012 (23/08/2012)
> GAS: Resolution on dividend advance of 2012 (22/08/2012)
> SHV: Notice of record date for Dividend payment (21/08/2012)
