GIL: Board Resolution – Jun 12
The Board of Directors of Binh Thanh Import Export Production and Trade Joint Stock Company (stock code: GIL) unanimously approved 2013 additional cash dividend payment and the extraordinary general meeting of shareholders as follows:
1) 2013 additional cash dividend payment:- Payment rate: 10%/par value (VND1,000 for a share)- Record date: July 03, 2014- Payment date: July 24, 20142) The extraordinary general meeting of shareholders:- Record date: July 03, 2014- Meeting date: August 02, 2014- Time and venue: Authorized the BOD Chairman to decide.
1) 2013 additional cash dividend payment:
- Payment rate: 10%/par value (VND1,000 for a share)
- Record date: July 03, 2014
- Payment date: July 24, 2014
2) The extraordinary general meeting of shareholders:
- Meeting date: August 02, 2014
- Time and venue: Authorized the BOD Chairman to decide.
HOSE
> DHP: Selection of Auditor for Fiscal year 2014 (17/06/2014)
> TAG: Board Resolution (16/06/2014)
> BSI: Resolution on organizing the EGM (16/06/2014)
> BMC: BMC signs Auditing Contract (16/06/2014)
> TDW: TDW chooses UHY as 2014 auditing firm (16/06/2014)
> VNA: Change of the authorized information disclosure staff (16/06/2014)
> HU3: HU3 signs Auditing Contract (16/06/2014)
> PNC: Link to the meeting documents (16/06/2014)
> SKG: Announcement of the first trading date (16/06/2014)
> BTT: The record date for consulting shareholders (16/06/2014)