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BHV: Notice of record date for Dividend Payment and Annual General Meeting
BHV announces the notice of record date for Dividend Payment and Annual General Meeting as follows:
- Name of the issuer: Viglacera BaHien JSC
- Stock code: BHV
- Par value: VND 10,000
- Stock type: common stock
- Record date: 19/03/2009
- Ex-date:
+ For T+3 transactions: 17/03/2009
+ For T+2 transactions: 18/03/2009
(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 17/03; 18/03/2009)
- Reasons: Dividend payment and Annual General Meeting of Shareholders 2009
- Dividend payment for the second time in 2008 by share:
· Exercise rate: 11.484% (The number of shares shareholder receive is rounded down to unit digit, the odd share wil be paid in cash at par value)
· Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Viglacera BaHien JSC
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.
- Annual General Meeting of shareholders in 2009:
· Exercise rate: 1 share – 1 rights
· Expected exercise date: 10/04/2009
· Place: Room Meeting, Viglacera BaHien JSC, Ba Hien, Binh Xuyen, Vinh Phuc
Vietnam Securities Depository suspends the depository of BHV on 18/03; 19/03 and 20/03/2009.
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