CMV: Notice of Written Resolution _ Sep 20, 2017

Camau Trading Joint Stock Company announces the Written Resolution dated September 20, 2017 after seeking shareholders’ approval in writing as follows:

1)    To approve the business plan for 2017:

-          Revenue: VND4,050,000,000,000.

-          Profit after tax: VND27,000,000,000.

2)    To approve the dividend plan for 2017:

-          Payment rate: 15% (par value: VND10,000/share) 

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