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HTC: Board Resolution
HNX - 7/20/2015 8:38:00 AM
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On 16/07/2015, Hocmon Trade Joint Stock Company announced board resolution as follows:

1. Approve the Financial Statement of the First 06 months of 2015 of Hocmon Trade Joint Stock Company (not audited)

2. Approve the stage 1 of the dividend payment of 2015 as follows:

- Dividend rate:             5%/share (shareholders will receive VND 500 for every 01 share they own)

- Total dividend payment: VND 2,625,000,000

- Record date:               August 3rd 2015

- Payment date:             August 19th 2015

- Authorize Chair of BOD to implement the procedures related to the dividend payment

3. Approve Ms. Nguyen Thuy Bao Ngan to be temporary Chief Accountant of Hocmon Food and Agricultural Products Wholesale Market Trade and Management Co., Ltd. from 01/08/2015 to 31/01/2016 to replace Ms. Do Thi Ngoc Kieu.

Attached File:  
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20/07 FID: Corporate Governance Report (first 06 months)
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20/07 RCD: New principal shareholder Mr.Nguyen Duy Anh
17/07 TCS: Corporate Governance Report (first 06 months)
17/07 TDS: Corporate Governance Report (first 06 months)
17/07 VTI: Annual General Mandate 2015
17/07 TAG: Board Resolution
17/07 TBD: Corporate Governance Report (first 06 months)
17/07 TBT: Corporate Governance Report (first 06 months)
 
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