NSC: Board Resolution
National Seed Joint Stock Company announced the Board Resolution No 47 in 2014 as follows:
Article 1: The BOD approved to hold general shareholders’ meeting on April 15, 2014 at Pullman Ha Noi Hotel, 40 Cat Linh Street, Dong Da District, Ha Noi City. Article 2: The BOD approved the interim dividend payment for stage 2 of 2013 with the rate of 15%. - The record date for interim dividend payment for stage 2 of 2013 is the record date for rights issue. Article 3: The BOD approved the investment plan according to report No.50/TTr-CTG. Article 4: The BOD approved the ESOP program in 2014 and adjustment of bonus rate in regulations of issuance to employees in 2014. Article 5: The BOD approved the acceptance and payment to contractors according to report No.67/BQL-CTG.
Article 1: The BOD approved to hold general shareholders’ meeting on April 15, 2014 at Pullman Ha Noi Hotel, 40 Cat Linh Street, Dong Da District, Ha Noi City.
Article 2: The BOD approved the interim dividend payment for stage 2 of 2013 with the rate of 15%.
- The record date for interim dividend payment for stage 2 of 2013 is the record date for rights issue.
Article 3: The BOD approved the investment plan according to report No.50/TTr-CTG.
Article 4: The BOD approved the ESOP program in 2014 and adjustment of bonus rate in regulations of issuance to employees in 2014.
Article 5: The BOD approved the acceptance and payment to contractors according to report No.67/BQL-CTG.
HOSE
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