HTC: Board Resolution on 31/10/2012

HocMon Trade JSC announces the Board Resolution approved on 31/10/2012 as follows:
1. Finacial Statement Quarter 3 of 2012
2. Second dividend payment 2012 as follows:
- Expected exercise rate: 5% (shareholders receive VND 500 for every share they own)
- Record date: 16/11/2012
- Expected date: 05/12/2012
- Payment method: in cash
- Place of payment
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Head office of HocMon Trade JSC on working days from 05/12/2012 – Address: 53/1D Ly Thuong Kiet Street, Hoc Mon Town, Hoc Mon District, Ho Chi Minh City. Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addtion to the mentioned above.

HNX

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