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ANV: Resolution on organizing the 2015 AGM and dividend payment Nam Viet Corporation announces the resolution of the Board of Directors on the annual general meeting of shareholders 2015 and the dividend payment:
Record date: March 25, 2015
The payment for the 2014 cash dividend
– Dividend pay-out ratio: 9 %/ par value
– Payment date: June 24, 2015
– Financial resources: Undistributed profit until December 31, 2014.
For the 2015 annual shareholders’ meeting (AGM)
– Meeting date: May 30, 2015
– Meeting venue: Meeting hall of Nam Viet Corporation, 19D Tran Hung Dao Street, My Quy Ward, Long Xuyen City, An Giang Province. HOSE
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