ELC: Resolution on AGM 2014 and the payment dividend

Electronics Communications Technology Investment Development Corporation announced the resolution of the Board of Directors dated March 11, 2014:

1. 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          

2. 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.

                                                         

HOSE

>   NLG: Resolution on AGM 2014 and the payment dividend (13/03/2014)

>   SBT: Resolution on organizing the AGM 2013 (13/03/2014)

>   SGH: Financial Statement FY 2013 (13/03/2014)

>   POT: Notice of record date for Dividend payment in cash and AGM (13/03/2014)

>   VE2: Notice of record date for Annual General Meeting of Shareholders 2014 (13/03/2014)

>   VTC: Notice of record date for Annual General Meeting of Shareholders 2014 (13/03/2014)

>   WCS: Notice of record date for Annual General Meeting of Shareholders 2014 (13/03/2014)

>   TDC: The record date for the 2014 AGM (13/03/2014)

>   ST8: The record date for the 2014 AGM (13/03/2014)

>   BVH: The record date for the 2014 AGM (13/03/2014)