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VC6: Notice of record date for Dividend payment and AGM
VC6 announces the notice of record date for Dividend payment and AGM as follows:
- Issuer: Vinaconex 6 JSC
- Stock code: VC6
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 2/4/2009
- Ex-date:
+ For T+3 transactions: 31/3/2009
+ For T+2 transactions: 1/4/2009
(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 31/3 and 1/4/2009)
- Reasons: - Second Dividend payment 2008
- Annual General Meeting of Shareholders 2009
1. Information on Second Dividend payment 2008
+ Exercise rate: 3% (shareholders receive VND 300 for every 01 share they own)
+ Expected exercise date: 12/05/2009
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been depostied.
- For undeposited shares: Financial – Accounting Department, Vinaconex 6 JSC, Office 1 Trung Hoa Nhan Chinh urban zone, Hoang Dao Thuy street, Cau Giay, Hanoi Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested.
2. Information on Annual General Meeting of Shareholders 2009
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 8h, 25/4/2009
+ Place: Meeting room on 3rd floor, Vinaconex building, Trung Hoa Nhan Chinh urban zone, Hoang Dao Thuy street, Cau Giay, Hanoi
Vietnam Securities Depository suspends the depository of VC6 on 1, 2, 3/4/2009.
HaSTC
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