HGM: Board resolution

 On 13/11/2013, Ha Giang Mineral and Mechanics Joint Stock Company announced the board resolution as follows:

Article1: Approve to pay for the second phase of 2013 dividend advance as following:

- Dividend ratio: 25% (VND2,500/ share)

- Exercise date: expected in December 2013

Article 2: BOD assigns Director to instruct the departments to implement the procedures in accordance with law and Company's rules.

HNX

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>   JVC: Board Resolution (19/11/2013)

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