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PLC: Board Resolution
Petrolimex Petrochemical JSC (Stock Code: PLC) announces Board Resolution approved on 30/08/2012 as follows: 1. Dividend payment in advance in first 06 months of 2012 in cash - Current charter capital: VND602,393,780,000 representing 60,239,378 shares (In which Treasury stock: 1,273 shares - Profit after tax in first 06 months in 2012: VND90,478,445,022 - Rate of dividend payment in advance in first 06 months in 2012: 8% (VND800/share) - Exercise rate:1 share – 1 vote - Total amount of dividend payment in advance in first 06 months in 2012: VND48,190,484,000 - Expected date: From September to December, 2012. 2. Organizing execution - The BOD of PLC had documents noticed Record date for dividend payment in advance, admission of List of shareholders who received dividend in cash and sent to Vietnam Securities Depository HNX
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