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GLT: Board Resolution On 01 Jun
2015, Global Electrical Technology Corporation announced the Board Resolution as
follows:
Article 1: Approve financial statement Q.IV/
2014 and financial statement 2014
Article 2: Approve the submitting VSOP rate in
2015 to the annual General Meeting of Shareholders 2015: 2% of total number of
outstanding shares (equivalent to 172,500 virtual shares). The subject who
enjoys VSOP in accordance with the applicable regulations.
Article 3: Submit the dividend payment 2014 of
20%) in cash (5% was paid in 2014 and 10% will be paid on 22 Jun 2015 to the
annual General Meeting of Shareholders for approval
Article 4: Submit the sales of 170 billion
dongs, expected profit after tax of 17 billion dongs, expected dividend payment
of 20% in cash to the annual General Meeting of Shareholders for approval
Article 5: Submit the amendments of Charter of
Global Electrical Technology Corporation the annual General Meeting of
Shareholders for approval
Article 6: Accept the resignation of Mr. Nguyen
Huu Dung – General Director for personal reasons
Article 7: Appoint Mr. Ta Huy Phong (born on
26 Sep 1973, ID card No. 022426625 issued on 13 Apr 2009; permanent place of
residence: 466 Doan Van Bo, Ward 14, District 4, Ho Chi Minh city) as General
Director of Global Electrical Technology Corporation from 16 Jun 2015
Article 8: The resolution takes effect as from
the signing date
Article 9: Members of Board of Directors,
General Director and related Divisions, individuals take responsibility for
performing the resolution.
HNX
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