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IN4: Board Resolution
HNX - 7/8/2019 5:28:00 PM
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On 02 Jul 2019, No.4 Printing Joint Stock Company announced Board Resolution No. 02/NQ- HDQT-IN4 as follows:
Article 01: According to the operation results of 2018 and Annual General Mandate 2019, The Board of Directors approves the exercise rate of second dividend payment of 2018: 40%/share.
Article 02: This Board Resolution was valid from the date of signature. Members of Board of Directors and Management Board, Heads of departments are responsible for the enforcement of this Board Resolution.
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