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SMN: Board Resolution On 14 Dec.
2015, South Books and Educational Equipment Joint Stock Company announced the Board
Resolution on dividend payment 2015 as
follows:
1. Extraction
for fund and dividend payment 2015
- Welfare
Reward Fund: 10% of profit after tax
- Reward Fund
for Management Board: 5% of profit after tax
- Investment
Development Fund: 5% of profit after tax
- Dividend
payment 2015: 10%; record date of shareholder list: 15 Jan 2016; payment date:
29 Jan 2016
2. Issues
related to the business in 2015, plan 2016, personnel arrangement, appointment
of managers, recruitment…: in separate resolutions
Board of
Directors assigned Chair of Board of Directors and Management Board of the
Company to perform this resolution in accordance with Charter of the Company. HNX
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