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VPK: The record date for dividend payment & annual meeting
HOSE announces the details of the record date for dividend payment 2008 in cash and Annual Shareholders’ Meeting 2009 as follows:
* Name of the listed firm: Vegetable Oil Packing Joint Stock Company
* Short name: V.PACK CO
* Stock symbol: VPK
* Stock type: Common stock
* Par value: VND 10,000
* Ex-right date: March 16, 2009
* Record date: March 18, 2009
Annual Shareholders’ meeting
- Time: 8:30am, April 18, 2009
- Venue: Thang Loi Hotel, Victory Restaurant, 14 Vo Van Tan, Ward 6, Distr. 3, Hochiminh City
- Contents of the meeting:
+ Business Operation Report 2008 and Business Plan 2009;
+ Report of auditors on Financial Statements 2008;
+ Report of the Board of Supervisors;
+ Report of the Board of Directors;
+ Plan of additional stock issuance.
Dividend payment 2008
- Dividend pay-out ratio: 4% (VND400 / share)
- Payment date: April 28, 2009
Place & procedure of payment:
- Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.
- Shareholders whose shares have not been deposited: at Vegetable Oil Packing Joint Stock Company; Add: Plot 6-12, Tan Thoi Hiep Industrial Park, Hiep Thanh Ward, Dist 12, Hochiminh City.
Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for VPK on March 17, 18 & 19, 2009.
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