Announce of the second dividend payment for 2012
No. 009/2014/TB-FCC
HCMC, March 14, 2014
BOARD OF MANAGEMENT OF FCC CONTROL AND FUMIGATION JOINT STOCK COMPANY
- Pursuant to Chapter on Organination and
Operation of FCC approved by establishing general stockholders meeting
on 31 March 2006.
- Pursuant to the resolution of the annual meeting of General Stockholders Meeting hold on 18 April 2013.
- Pursant to power and responsibilities of BOM
Announce
of the second dividend payment for 2012
Article 1. FCC Control and Fumigation Joint Stock Company pays the second dividend of the operation results of 2012 at 1,800 VND/share by cash
Article 2. Time of closing stockholders list on March 20th, 2014 and implementation of payment is from March 25th, 2014.
Article 3. Account and Financial Department takes duties on implementation this announcement. President of BOM Tran Phuong (signed)
Other articlesNotice of dividend sharing Notice on the 2016 annual General Shareholder Meeting First Advance Dividend of 2008 Notice on General Shareholder Meeting Notice on the 2010 annual General Shareholder Meeting Announce of the first dividend payment for 2009 Announce of the second dividend payment for 2009 Announe of the last dividend payment for 2008 The advanced dividend payment for 2006, 2007 Notice on the 2011 annual General Shareholder Meeting Announce of the first divident payment for 2010
Announce of the second dividend payment for 2011 Invitation of participation the 2012 annual General Shareholder Meeting Notice on the 2013 annual General Shareholder Meeting Announce of the first dividend payment for 2011 Announce of the second dividend payment for 2011 SOLUTION ON 2013 GENERAL STOCKHOLDER'S MEETING Announce of the first dividend payment for 2012 Notice on the 2014 annual General Shareholder Meeting Announce of the first dividend payment for 2013 Notice on the 2015 annual General Shareholder Meeting Announce of the second dividend payment for 2013
Announce of the third dividend payment for 2013 Announce of dividend payment of 2014 and 2015 in shares
Announce of the first dividend payment for 2016
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