Electronics Communications Technology Investment Development Corporation announced the resolution of the Board of Directors dated March 11, 2014:
- The
payment for the 2013 cash dividend
-
Dividend pay-out ratio: 8%/ par value (VND800/ share)
-
Record
date: March 26, 2014
-
Payment
date: April 22, 2014
- For the 2014 annual
shareholders’ meeting (AGM)
-
Record
date: March 26, 2014
-
Meeting date: Expected
on April 23, 2014
-
Meeting venue: Elcom
Building, Duy Tan Street, Dich Vong Hau Ward, Cau Giay Ditrict, Ha Noi City.
-
Contents:
·
Report
on Business result in 2013 and business plan for 2014.
·
Report
on activities of the Board of
Directors.
·
Report
on activities of the Board of
Supervisors.
·
Approval for the 2013 profit distribution.
·
Other relating issues.