TRA: Board Resolution – Oct 28
Traphaco Joint Stock Company has announced the Board Resolution dated October 28, 2013 as follows:
Article 1: The Board of Directors approved to consult shareholders in writing about increasing the company’s holding in Traphaco High Tech Joint Stock Company, adding more members of the Board of Directors and other issues. Article 2: The Board of Directors approved to close shareholders list - Purpose: to pay interim cash dividend for the first of 2013 with ratio 10% and consult shareholders at Article 1. - Record date: expected from November 15, 2013 to November 25, 2013. Article 3: This resolution takes effect as from October 28, 2013.
Article 1: The Board of Directors approved to consult shareholders in writing about increasing the company’s holding in Traphaco High Tech Joint Stock Company, adding more members of the Board of Directors and other issues.
Article 2: The Board of Directors approved to close shareholders list
- Purpose: to pay interim cash dividend for the first of 2013 with ratio 10% and consult shareholders at Article 1.
- Record date: expected from November 15, 2013 to November 25, 2013.
Article 3: This resolution takes effect as from October 28, 2013.
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