Tuesday, 09/12/2014 17:17

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. 

HOSE

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