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HSI : Record date for an annual shareholders’ meeting and dividend payment
HoSE announces the record date for an annual shareholders’ meeting and dividend payment as follows:
Name of the listed firm: General Materials Biochemistry Fertilizer Joint Stock Company (MF JSC)
Stock symbol: HSI
Stock type: Common stock
Par value: VND10,000
Ex-right date: February 29th 2008
Record date: March 4th 2008
Purpose:
Annual shareholders’ meeting
Contents: Pass business results, plan of using profit 2007, business plan 2008, adjust regulations and nominate member of Supervisory Board.
Date of the meeting: March 29th 2008
Place of the meeting: MF JSC, hamlet 5, Pham Van Coi Town, Cu Chi Dist., HCMC.
Dividend payment 2007 in advance:
Pay-out ratio: 10% (VND1,000/share)
Payable date: April 7th 2008
Procedures and place to receive dividend:
Shareholders whose shares have been deposited: at the securities firms where shares have been deposited.
Shareholders whose shares have not been deposited: at the accounting department of MF JSC.
Please submit ID and shareholder certificate or legal authorized letter (if any)
Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for HSI on March 3rd, 4th & 5th 2008.
HoSE
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