Friday, 22/02/2008 17:52

GIL: Record date for dividend payment and an annual shareholders’ meeting

HoSE announces the record date for dividend payment and an annual shareholders’ meeting as follows:

Name of the listed firm:   Binh Thanh Import-Export Production and Trade Joint Stock Company (GILIMEX)

Stock symbol:   GIL

Stock type:  Common stock

Par value:  VND10,000      

Ex-right date:  March 17th 2008

Record date:  March 19th 2008

Purpose:

1.  Dividend payment 2007:

Pay-out ratio: 16%/par value (VND1,600/share)

Payable date: April 10th 2008

Shareholders whose shares have been deposited: receive dividend at the securities firms where shares have been deposited.

Shareholders whose shares have not been deposited: receive dividend at GILIMEX, 370 Bach Dang, Ward 14, Binh Thanh Dist., HCMC.

2. Annual shareholders’ meeting:

Time of the meeting: April 19th 2008

Place of the meeting: WHITE PALACE, 194 Hoang Van Thu, Ward 9, Phu Nhuan Dist., HCMC.

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for GIL on March 18th – 20th  2008.

HoSE

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