ACC: Board Resolution May 23
On May 23, 2013, the Board of Directors of Becamex Asphalt and Concrete Joint Stock Company unanimously approved to the choosing auditing company to audit ACC’s financial statements for fiscal year 2013 and the 2012 dividend payment as follows:
- The Board of Directors approved the choosing of Auditing and Consulting Co., Ltd (A&C) to audit for the reviewed semi-annual financial statements in 2013 and audited financial statements in 2013. - The 2012 payment dividend in cash: + Record date: June 11, 2013 + Rate payment: 40%/share (VND4,000/share) + Payment date: June 28, 2013 Place & procedure of payment: - Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited. - Shareholders whose shares have not been deposited: shareholders will receive dividend at Becamex Asphalt and Concrete Joint Stock Company as from June 28, 2013.
- The Board of Directors approved the choosing of Auditing and Consulting Co., Ltd (A&C) to audit for the reviewed semi-annual financial statements in 2013 and audited financial statements in 2013.
- The 2012 payment dividend in cash:
+ Record date: June 11, 2013
+ Rate payment: 40%/share (VND4,000/share)
+ Payment date: June 28, 2013
Place & procedure of payment:
- Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.
- Shareholders whose shares have not been deposited: shareholders will receive dividend at Becamex Asphalt and Concrete Joint Stock Company as from June 28, 2013.
HOSE
> HRC: Horuco chooses AVA as auditing company in 2013 (24/05/2013)
> HRC: Horuco announces Board Resolution No.580 (24/05/2013)
> DPR: Board Resolution _ May 17 (24/05/2013)
> CID: Board Resolution (23/05/2013)
> VCS: Board Resolution (23/05/2013)
> VC9: Board Resolution (23/05/2013)
> DQC: Board Resolution (23/05/2013)
> CTN: Board Resolution (23/05/2013)
> BVH: Resolution of the 2013 annual shareholders’ meeting (23/05/2013)
