Wednesday, 20/11/2013 16:22

HAI: Board Resolution

H.A.I Joint Stock Company announced the board resolution on November 18, 2013:

Article 1: The Board of Directors approved to organize the annual general meeting of shareholders 2013:

-         Meeting date:     Expected on December 26, 2013

-         Meeting venue:  Victory Hotel, 14 Vo Van Tan Street, Ward 6, District 3, HCM City.

Article 2: The Board of Directors approved to pay for the 2013 cash dividend: 10%

HOSE

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