Friday, 06/03/2009 23:11

RCL: Record date for annual general meeting of shareholders and dividend payment

RCL announces the record date for annual general meeting of shareholders and dividend payment as follows:

-         Name of the issuer: CHOLON Real Estate JSC

-         Stock code: RCL

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 20/3/2009

-         Ex-date:

+ For T+3 transactions: 18/3/2009

+ For T+2 transactions: 19/3/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 18/3/2009, 19/3/2009)

-         Reasons: 2009 annual meeting of shareholders and 2008 dividend payment

1. 2009 annual general meeting of shareholders

Exercise rate: 1share – 1 voting right 

Expected exercise date: 4/2009

Place: to be informed later

2. 2008 dividend payment for the 2 round in cash

Exercise rate: 10% (shareholders receive VND 1,000 for every 1 share they own).

-         Expected exercise date: 15/5/2009

-         Place of payment:

+ For deposited shares: securities companies where shares of shareholders have been depostied.

+ For undeposited shares: Shareholders will receive dividend at the head office of CHOLON Real Estate JSC

Vietnam Securities Depository suspends the depository of RCL on 19/3, 20/3, and 23/3/2009

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