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TCO: BODs Resolution on cash dividend & personnel change

Apr 13th at 14:46
13-04-2018 14:46:51+07:00

TCO: BODs Resolution on cash dividend & personnel change

On April 12, 2018, the Board of Directors of Duyen Hai Multi Modal Transport Joint Stock Company approved to pay second cash dividend for 2017 and personnel change as follows:

1)    Approving the resignation of Ms. Hoang Thi Ngoc Lan as Deputy CEO cum Authorized spokeswoman as from April 12, 2108.

2)    Approving the appointment of Mr. Dang Tiep as Authorized spokesman as from April 12, 2018.

3)    Approving to pay second cash dividend for 2017:

-          Exercise ratio: 5% (500 dongs/share)

-          Record date: May 07, 2018

-          Payment date: May 21,  2018

HOSE

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