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HHS: Board resolution for the last six months of 2015
HSX - 7/16/2015 4:35:00 PM
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Hoang Huy Investment Services Joint Stock Company announced the board resolution dated July 14, 2015 as follows:

Article 1: The Board of Directors approved the business performance in the first six months of 2015.

Article 2: The Board of Directors approved a business plan for the last six months of 2015.

Article 3: The Board of Directors approved a dividend plan for 2015:

-          Interim dividend for 2015: 10% in cash, and 10% in stock

-          Payment date: August 2015

Article 4: This resolution takes effect from the date of signing.

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