SC5: Board Resolution
Construction Joint Stock Company No 5 announced the resolution of the Board of Directors dated August 17, 2012:
Article 1: The Board of Directors approved business result for the first 6 months of 2012 and plan of issuing shares to pay the 2011 dividend in stock: - Exercise ratio: 10% (a shareholder owning 10 shares will get 01 new share) - Plan to deal with fractional shares: The distributed shares will be rounded down. The fractional shares (if any) will be buyback by Construction Joint Stock Company No 5. Article 2: This resolution takes effect from August 17, 2012.
Article 1: The Board of Directors approved business result for the first 6 months of 2012 and plan of issuing shares to pay the 2011 dividend in stock:
- Exercise ratio: 10% (a shareholder owning 10 shares will get 01 new share)
- Plan to deal with fractional shares: The distributed shares will be rounded down. The fractional shares (if any) will be buyback by Construction Joint Stock Company No 5.
Article 2: This resolution takes effect from August 17, 2012.
HOSE
> EOD Results of HNX 30 Index on 21/08/2012 (21/08/2012)
> HNX Notice: UPCoM Admission of additional shares SDI (21/08/2012)
> VNM: The record date for paying dividends & consulting shareholders (21/08/2012)
> SCL: Corporate Governance report (first 06 months) (21/08/2012)
> MNC: 2012.08.21_Financial Statement Quarter 2_2012 (21/08/2012)
> MCF: Selection of Auditor for Fiscal year 2012 (21/08/2012)
> DID: Corporate Governace report (first 06 months).doc (21/08/2012)
> HHL: Corporate Governace report (first 06 months) (21/08/2012)
> EID: Board Resolution (21/08/2012)
> HHG: Corporate Governace report (first 06 months) (21/08/2012)
