EBS: Board Resolution
Educational Book JSC in Hanoi City announced the board resolution approved on 05/05/2015 as follows:
Article 1: Paying dividend 2014
- Exercise rate: 6%/share (one share receives VND600)
- Payment method: in cash.
Article 2: Directors of BOD and Members in Executive Board of the Company take responsibility to perform this resolution.
HNX
> S96: Notice of record date fo a ballot (07/05/2015)
> BTG: Annual General Mandate 2015 (07/05/2015)
> VHH: Annual General Mandate 2015 (07/05/2015)
> TMW: Annual General Mandate 2015 (07/05/2015)
> TNY: Annual General Mandate 2015 (07/05/2015)
> VTA: Annual General Mandate 2015 (07/05/2015)
> TVG: Annual General Mandate 2015 (07/05/2015)
> PSL: Annual General Mandate 2015 (07/05/2015)
> PEC: Annual General Mandate 2015 (07/05/2015)
> PTP: Annual General Mandate 2015 (07/05/2015)