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HTC: Board Resolution On 12/05/2015, Hoc Mon Trade Joint Stock Company announced
Board resolution on record date for dividend payment in course III/2014 as
follows:
Article 1:
Approve record date for dividend payment in cash in course III/2014:
- Share name: Share
of Hoc Mon Trade Joint Stock Company
- Share code: HTC
- Type of shares: Common
share
- Par value: VND10,000/ share
- Final date of registration: 26/05/2015
- Reasons & purposes: Pay
dividend in course III/2014 in cash
- Exercise rate: 5
%/ share
- Payment time: 10/06/2015
Article 2: This
Board resolution comes into effect from the signing date.
Article 3: Board
of Directors, Management Board and Managers of departments take responsibility
for implementation of this Board resolution. HNX
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