DZM: Board resolution on dividend payment
Dzi An Manufacturing Public Limited Company
announced the board resolution approved on 29/09/2013 as follows:
Article
1: Payment rate
Approve the payment rate of dividend: 5% of
par value
Article
2: Payment method
-
All shareholders named in the list of shareholders be
16/09/2013 will be paid dividend
-
The source for dividend payment extracted from undistributed
profit in 2011.
-
The date of payment: 30/09/2013
Article
3: Performance
-
Management Board, Chief Accountant and Admin Department take
responsibility to perform this resolution.
-
Shareholders have carried out securities depository will
receive the dividend payment in accordance with the guidance of Security
Depository Centre.
-
Shareholders have not carried out securities depository will
receive the dividend payment at Head Office of Dzi An Manufacturing Public
Limited Company at 26 Road No. 5, KP2, An Phu Ward, District 2, HoChiMinh City.
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