Friday, 19/07/2013 15:03

TMC: Board Resolution


Thu Duc Trading and Import – Export JSC announces the Board Resolution approved on 17/7/2013 as follows:

  1. Plan of 1st dividend payment 2013:

- Method: in cash

- Exercise rate: 5% (shareholders will receive VND500 for every share they own)

- Expected exercise date: September 2013

  1. Plan of selling assets:

- House, No. 45 Le Van Viet, Hiep Phu Ward, District 9, Ho Chi Minh City

- House, No. 33 Le Van Viet, Hiep Phu Ward, District 9, Ho Chi Minh City

  1. Buy 49% contribution capital at Bao Duy Trung Petro Service Commercial Limited Company.
  2. Transfer projet or cooperate investing into projet “TMC Urban” at No. 27, Street 9, Linh Xuan Ward, Thu Duc District, Ho Chi Minh City.

General Manager is authorized to carry out these tasks.

HNX

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