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CDC: Notice of record date for Dividend Payment and Annual General Meeting
CDC announces the notice of record date for Dividend Payment and Annual General Meeting as follows:
- Name of the issuer: Chuong Duong Assembly Construction & Investment JSC
- Stock code: CDC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 11/03/2009
- Ex-date:
+ For T+3 transactions: 09/03/2009
+ For T+2 transactions: 10/03/2009
(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 09/03; 10/03/2009)
- Reasons: Dividend payment and Annual General Meeting of Shareholders 2009
- Dividend payment for the second time in 2008:
· Exercise rate: 6% (shareholders receive VND 600 for every share they own)
· Expected exercise date: 15/04/2009
· Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Chuong Duong Assembly Construction & Investment JSC, No 225 Chuong Duong Station, Co Giang, Dustrict 1, Hochiminh city from 15/04/2009 on every working day.
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: 26/03/2009
· Place: Kim Do Hotel, 133 Nguyen Hue, District , Hochiminh City
· Agenda of the meeting:
+ Approval of Financial Statement 2008 and plan in 2009
+ Approval of reports of the Board of Directors and Supervisory Board in 2008
+ Approval of the draft of the change in the Company’s Corporate Governance
+ Election of the Board of Directors and Supervisory Board in 2009 period.
Vietnam Securities Depository suspends the depository of CDC on 10/03; 11/03; 12/03/2009.
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