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PPC: 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: Pha Lai Thermal Joint-stock Company (PLPC)
Stock symbol: PPC
Stock type: Common stock
Par value: VND10,000
Ex-right date: March 5th 2008
Record date: March 7th 2008
Purpose:
1. The second dividend payment 2007:
Pay-out ratio: 5%/par value (VND500/share)
Payable date: March 28th 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 Pha Lai Thermal Joint-stock Company.
2. Annual shareholders’ meeting:
Time of the meeting: April 17th 2008
Place of the meeting: Pha Lai Thermal Joint-stock Company
Contents of the meeting:
Pass reports of Supervisory Board, Directing Board
Adjust regulations
Change name of Directing Board
Policy of internal management
Plan of calculating risk of the yen price
Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for PPC on March 6th ,7th & 10th 2008.
HoSE
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