REE: Resolution on AGM 2014 and the payment dividend
Refrigeration Electrical Engineering Corporation the resolution of the Board of Directors dated January 22, 2014:
1. The payment for the 2013 cash dividend: - Dividend pay-out ratio: 16 %/ par value (VND1,600/ share) - Payment date: March 31, 2014 Sources financial: Profit after tax and undistributed profit 2. For the 2014 annual shareholders’ meeting (AGM) - Meeting date: 8:00am, March 28, 2014 - Meeting venue: Meeting Hall of e.town Building, 364 Cong Hoa Street, Ward 13, Tan Binh District, HCM City.
1. The payment for the 2013 cash dividend:
- Dividend pay-out ratio: 16 %/ par value (VND1,600/ share)
- Payment date: March 31, 2014
Sources financial: Profit after tax and undistributed profit
2. For the 2014 annual shareholders’ meeting (AGM)
- Meeting date: 8:00am, March 28, 2014
- Meeting venue: Meeting Hall of e.town Building, 364 Cong Hoa Street, Ward 13, Tan Binh District, HCM City.
HOSE
> SAV: Explanation for business result in Q4.2013 (23/01/2014)
> TCL: Explanation for business results in quarter 4/2013 (23/01/2014)
> TIE: Explanation for business result in Quarter 4.2013 (23/01/2014)
> FCN: Resolution on organizing the AGM 2014 (23/01/2014)
> MCC: Financial Statement Quarter 4/2013 (23/01/2014)
> NST: Financial Statement Quarter 4/2013 (23/01/2014)
> NHC: Financial Statement Quarter 4/2013 (23/01/2014)
> SBBS: Explanation for business result in Quarter 4.2013 (23/01/2014)
> LAS: Financial Statement Quarter 4/2013 (23/01/2014)
> IDV: Financial Statement Quarter 1/2014 (23/01/2014)