Cotec Investment and Land-house Development Joint Stock Company announces the resolution of the Board of Directors on March 04, 2014:
Article 1: The Board of
Directors approved to pay for 2012 dividend in cash:
-
Record
date: March 20, 2014
-
Payment
for the 2012 cash dividend:
·
Dividend
pay-out ratio: 3%/ Charter capital
·
Payment
date: May 05, 2014
-
Place & procedure of payment:
·
Shareholders whose shares have been deposited: at
the securities firms where the shares have been deposited.
·
Shareholders whose shares have not been deposited: Finance & Accounting Department of Cotec Investment and Land-house
Development Joint Stock Company, floor 9, Cotec Building , 14 Nguyen Truong To Street, HCM City.
Article 2: The Board of
Directors authorized the Chairman of the BOD to implement.
Article 3: This resolution
takes effect from March 04, 2014.
