LHC: Board resolution
On 03/10/2013, BOD of Lam Dong Investment Hydraulic Construction Joint Stock Company announced Board resolution as follows:
1. BOD agreed to pay dividend in advance of 1st term in 2013 in cash:
+ Dividend rate: 25%/1 share (VND 2,500/1 share)
+ Latest registration date: 18/10/2013
+ Payment date: 31/10/2013
2. BOD agreed to issue Corporate governance regulation with 8 chapters, 28 articles.
3. BOD agreed to sell 02 used trucks of MAZ-brand to Lam Dong Mineral and Construction Material Joint Stock Company with price of VND 400,000,000/01 truck (including VAT).
HNX
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