HDG: Board Resolution
Ha Do Joint Stock Company announced Board Resolution the record date for the first dividend advance 2012 and the 2013 Annual General Meeting:
Article 1: The Board of Directors of Ha Do Joint Stock Company unanimously approved to make the first dividend advance of 2012 in cash at a ratio of 5 percent (equivalent to VND500/share). Source: undistributed profit to June 30, 2012 Article 2: The first dividend advance of 2012 in cash Record date: February 25, 2013 Payment date: March 20, 2013 Article 3: To organize the AGM of 2013 Record date: February 25, 2013 Meeting date: estimated on April 20, 2013 Meeting venue: announcing later
Article 1: The Board of Directors of Ha Do Joint Stock Company unanimously approved to make the first dividend advance of 2012 in cash at a ratio of 5 percent (equivalent to VND500/share). Source: undistributed profit to June 30, 2012
Article 2: The first dividend advance of 2012 in cash
Record date: February 25, 2013
Payment date: March 20, 2013
Article 3: To organize the AGM of 2013
Meeting date: estimated on April 20, 2013
Meeting venue: announcing later
HOSE
> BTS: Annual Corporate Governance Report 2012 (29/01/2013)
> SDT: Annual Corporate Governance Report 2012 (29/01/2013)
> SCJ: Annual Corporate Governance Report 2012 (29/01/2013)
> EID: Corporate Governance report (year 2012) (29/01/2013)
> TH1: Board Resolution (29/01/2013)
> TKC: Annual Corporate Governance Report 2012 (29/01/2013)
> TPP: Annual Corporate Governance Report 2012 (29/01/2013)
> TKU: Annual Corporate Governance Report 2012 (29/01/2013)
> SEB: Annual Corporate Governance Report 2012 (29/01/2013)
> L44: Annual Corporate Governance Report 2012 (29/01/2013)
