Friday, 20/03/2009 09:11

VC7: Notice of record date for Dividend payment and AGM

VC7 announces the notice of record date for Dividend payment and AGM as follows:

- Issuer: No7 Vietnam Construction Joint Stock Company

- Stock code: VC7

- 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 1/04/2009)

- Reasons: - Dividend payment 2008

- Annual General Meeting of Shareholders 2009

1. Information on Dividend payment 2008

+ Exercise rate: 15% (shareholders receive VND 1,500 for every 01 share they own)

+ Expected exercise date: 22/04/2009

+ Place of payment:

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

- For undeposited shares: No7 Vietnam Construction Joint Stock Company on working days (from Monday to Friday) since 22/4/2009.

Securities certificate and Identification Card (original copy) are required.

2. Information on Annual General Meeting of Shareholders 2009

+ Exercise rate:1 share – 1 vote

+ Expected exercise date: April, 2008

+ Place: to be informed later

Vietnam Securities Depository suspends the depository of VC7 on 1, 2, and 3/4/2009.

hastc

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