VE9: Board Resolution

VNECO 9 Investment & Construction JSC announces Board Resolution on cash dividend payment  for 2012 approved 23/12/2013 as follows:

1. Paying dividend in cash for 2012 with rate of 6%/share (Shareholders are entitled to receive VND 600 for every share they own)
2. Record date: 08/01/2014
3. Exercise time: 17/01/2014
4. Exercise place:

-For deposited shares: securities companies where shares of shareholders have been deposited.

-For undeposited shares: VNECO 9 Investment & Construction JSC since 17/01/2014. Identification Card (original copy) is required.

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