TCO: Resolution on the dividend payment for 2013
Duyen Hai Multi Modal Transport Joint Stock Company announces the resolution of the Board of Directors on December 24, 2013:
Article 1: The Board of Directors approved to the record date for 2013 dividend in cash: - Payment for the first of 2013 cash dividend: + Dividend pay-out ratio: 5%/ par value (VND500/ share) + Payment for the second of 2013 cash dividend, which will be submitted to 2014 annual shareholders’ meeting + Dividend pay-out ratio: more than 5%/ par value (VND500/ share) Article 2: The Board of Directors authorized the Chairman of the BOD to implement. Article 3: This resolution takes effect from December 24, 2013.
Article 1: The Board of Directors approved to the record date for 2013 dividend in cash:
- Payment for the first of 2013 cash dividend:
+ Dividend pay-out ratio: 5%/ par value (VND500/ share)
+ Payment for the second of 2013 cash dividend, which will be submitted to 2014 annual shareholders’ meeting
+ Dividend pay-out ratio: more than 5%/ par value (VND500/ share)
Article 2: The Board of Directors authorized the Chairman of the BOD to implement.
Article 3: This resolution takes effect from December 24, 2013.
HOSE
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