DPM: Explanation for submitting the resolution of Board of Directors late

PetroVietnam Fertilizer and Chemicals Corporation (PVFCCo) explained the resolution of Board of Directors on dividend payment submitted late because:

-         On August 22, 2012, the Board of Directors organized the meeting, in which the Board of Directors planned the first dividend advance of 2012. However, the Board of Directors decided to issue a resolution on dividend payment after the company’s reviewed financial statements were audited. The reviewed semi-annual financial statements finished on August 28, 2012 and the Board of Directors issued official decision on dividend payment on the same day.

-         PVFCCo sent the resolution of BOD on dividend payment on late August 29, 2012 and the company did not send the resolution via fax. So, HOSE received it on August 30, 2012.

HOSE

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