Wednesday, 20/11/2013 18:16

ONE: Board decision


 On 13/11/2013, One Communication Technology Corporation announced the board decision as follows:

Article 1:  Implementation of the dividend payment 2012 in cash in accordance with General Mandate No.01/2013/NQ-DHDCD dated 20/04/2013 as follows:

1. Dividend ratio in cash: 10%/share (01 share receives VND 1,000). 2012 dividend will be paid in two rounds:

- 1st round: 5% of 2013

- 2rd round: The remaining 5% in 2014

2. Exercise time

- Record date: 28/11/2013

- Exercise date of 2012 (1st round): 16/12/2013

- Exercise date of 2012 (2rd round): 25/04/2014

Article 2: The performance

This resolution goes into effect on the date of signature. BOD and Management Board are responsible to implement this decision.

                                                                                                 

HNX

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