OPC: Board Resolution
OPC Pharmaceutical Joint-Stock Company announces the resolution of the Board of Directors as follows:
Article 1: The Board of Directors approved to pay for the first phase of 2014 dividend in cash:- Dividend pay-out ratio: 10%/ charter capitalArticle 2: The Board of Directors authorized the CEO to implement.Article 3: This resolution takes effect from December 08, 2014.
Article 1: The Board of Directors approved to pay for the first phase of 2014 dividend in cash:
- Dividend pay-out ratio: 10%/ charter capital
Article 2: The Board of Directors authorized the CEO to implement.
Article 3: This resolution takes effect from December 08, 2014.
HOSE
> HOT: Notice of trading of shares by a related person (10/12/2014)
> LCG: Report on Results of trading of shares by an internal shareholder (10/12/2014)
> KTT: Board resolution (10/12/2014)
> ACB: Notice on share transaction for treasury shares (10/12/2014)
> VTL: Board Resolution (10/12/2014)
> BST: Notification of signing auditing contract (10/12/2014)
> AMV: Notification of winding up subsidiary (10/12/2014)
> PXL: Notice of trading of shares by an internal shareholder (10/12/2014)
> SRF: Notice of Trading of Shares of Related Person (10/12/2014)
> E1VFVN30: Report on Results of transaction by fund founder (10/12/2014)