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NBC: Notice of record date for Dividend Payment and Annual General Meeting
NBC announces the notice of record date for Dividend Payment and Annual General Meeting as follows:
- Name of the issuer: Vinacomin - Nui Beo Coal JSC
- Stock code: NBC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 25/02/2009
- Ex-date:
+ For T+3 transactions: 23/02/2009
+ For T+2 transactions: 24/02/2009
(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 23,24/02/2009)
- Reasons: Dividend payment and Annual General Meeting
- Exercise rate:18% (shareholders receive VND 1,800 for every share they own)
- Expected exercise date:
+ Annual General Meeting: 13h, 02/04/2009
+ Dividend payment: 07/04/2009
- Place:
+ Annual General Meeting: Vinacomin - Nui Beo Coal JSC, 799 Le Thanh Tong, Ha Long city, Quang Ninh province
- Dividend payment:
+ For deposited shares: Securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Vinacomin - Nui Beo Coal JSC, 799 Le Thanh Tong, Ha Long city, Quang Ninh province
Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addtion to the mentioned above.
Vietnam Securities Depository suspends the depository of NBC on 24/02; 25/02; 26/02/2009.
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