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
> TNG: Notice of record date for dividend payment by share and share issue to outstanding shareholders (09/12/2014)
> SDN: Notice of record date for dividend payment (09/12/2014)
> LCD: Notice of record date for Dividend payment (09/12/2014)
> HTC: Notice of record date for dividend payment in cash (09/12/2014)
> VTO: Resolution on the dividend payment for 2014 (08/12/2014)
> TLH: The BOD approves to pay 10% cash dividend for 2013 (08/12/2014)
> CLG: COTECLAND JSC extends the dividend payment date (08/12/2014)
> QBS: Board Resolution on Stock Dividend for 2014 (05/12/2014)
