Ha Tien Transport Joint Stock Company announced the resolution of the Board of Directors dated August 06, 2012:
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The
Board of Directors approved result business of the first 6 months of 2012.
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The Board of Directors report on budget in 2012:
The Board of
Directors requested the senior
management to compete plan for budget in Quarter
3 and the last 6 months of 2012.
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The Board of Directors approved result liquidation
and authorized the senior management to continue liquidating barges and trucks.
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The Board of Directors approved to buy 10 barges.
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The
Board of Directors approved other contents:
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Time dividend
payment
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Tax inspection
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Adjustment for
chief accountant’s salary
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The
Board of Directors approved the record date for the 2011 dividend payment
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Record
date: August 24, 2012
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Payment
date: September 14, 2012
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Dividend pay-out ratio: 10%
