Binh Duong Trade and Development Joint Stock Company announced the resolution of the Board of Directors dated May 08, 2014 as follows:
1) Approving
the business results in Quarter 1.2014 as follows:
- Total revenue: VND106,652,787,874
- Total expenses:
VND122,021,642,294
- Profit after tax:
-VND15,368,854,420
2) Approving
the record date to close shareholders list and to make 2013 cash dividend
payment as follows:
- Record
date: May 22, 2014
- Payment
rate: 14%/par value (VND1,400 for a share)
- Payment
date: from June 18, 2014
- Place 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: shareholders will receive dividend at Binh Duong Trade and Development Joint
Stock Company.
3)
Approving the appointment of Mr. Doan Van Thuan
as a member of the Board of Directors of Becamex Infrastructure Development
Joint Stock Company – Binh Phuoc in the 2014-2018period.
4)
Approving the appointment of Mr. Ho Hoan Thanh as
Deputy CEO.
5) Approving the
appointment of Ms. Bui Thi Minh Tam as Sales Manager synthesis.
