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CEO: Board Resolution On 21/03/2016, C.E.O Group Joint Stock Company announced board resolution as follows:
Article 1: Implement the dividend
payment 2015 according to Annual General Mandate no 01/NQ-DHDCD dated
16/03/2016 as follows:
- Dividend payment: 9%/ par value,
equivalent to VND 900/share
- Form of payment: in cash
- Object: Shareholders of the
Company at the record date
- Record date: 08/04/2016
- Date of payment: 06/05/2016
Article 2: Authorize General
Manager to implement the next steps that relate to dividend payment in
accordance with regulations of the Law and Company’s rules.
Article 3: Board of Directors,
Management Board and related departments take responsibility to implement this
resolution. HNX
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