TMT: Board resolution regarding 2nd dividend for 2014
TMT Motor Joint Stock Company announced the board resolution dated December 05, 2014 as follows:
Article 1: The Board of Directors approved the following decisions: - To seek shareholders’ approval in writing for some contents under the authority of the general meeting of shareholders. Time of implementation: estimated from December 25, 2014 to January 05, 2015. - To pay the 2nd interim dividend for 2014 in cash, with a ratio of 13% from the after-tax profit. Article 2: Members of the Board of Directors, the CEO, the Deputy CEOs, Managers of departments of the Company are responsible for implementing this resolution.
Article 1: The Board of Directors approved the following decisions:
- To seek shareholders’ approval in writing for some contents under the authority of the general meeting of shareholders. Time of implementation: estimated from December 25, 2014 to January 05, 2015.
- To pay the 2nd interim dividend for 2014 in cash, with a ratio of 13% from the after-tax profit.
Article 2: Members of the Board of Directors, the CEO, the Deputy CEOs, Managers of departments of the Company are responsible for implementing this resolution.
HOSE
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