According to the board resolution dated February 24, 2014, Nui Nho Stone Joint Stock Company will pay dividends to shareholders for the second phase of 2013 and to hold the 2014 Annual General Meeting as follows:
1.
To
pay dividends for the second phase of 2013:
-
Payout ratio: 36% (or VND3,600 / share)
-
Record date: March 12, 2014
-
Payment date: March 25, 2014
2.
To
hold 2014 Annual General Meeting:
-
Meeting time: 07:30am March 29, 2014
-
Meeting venue: Meeting hall of Binh Duong
Building Materials and Construction Company Limited, DT743 Trung Thang, Binh
Thang, Di An, Binh Duong.
Contents:
+
Report on profit
and loss in 2013, and business plan for 2014;
+
Approval for the
2013 profit distribution; or Plan for profit distribution in 2014;
+
Report of the Board
of Supervisors,
+
The audited
financial statements in 2013 and voting for increasing charter capital.
