Monday, 10/03/2008 17:11

HDC: The 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:   Ba Ria - Vung Tau House Development Joint Stock Company (HODECO)

Stock symbol: HDC

Stock type: Common stock

Par value: VND10,000  

Ex-right date: March 14th 2008

Record date: March 18th 2008

Purposes:

1. Dividend payment 2007:

Pay-out ratio: 18%/par value (VND1,800/share)

Payable date: April 29th 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 HODECO, No.2 Truong Cong Dinh, Ward 2, Vung Tau City, Ba Ria - Vung Tau.

2. Annual shareholders’ meeting:

Meeting time: April 13th 2008

Venue: inform later

Contents of the meeting:

Report on business result in 2007 and plan for 2008

Pass adjusting regulations

Dividend pay-out ratio for 2007 and plan of dividend payment for 2008

Other issues:

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for HDC on March 17th, 18th & 19th  2008.

HoSE

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