Monday, 06/07/2009 00:00

DC4: Notice of record date for Dividend payment and a ballot

DC4 announces the notice of record date for Dividend payment and a ballot as follows:

- Issuer: DIC No.4 JSC

- Stock code: DC4  

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 10/7/2009

- Ex-date:

+ For T+3 transactions: 08/7/2009

- Reasons: - Second Dividend payment 2008

- For a ballot on plan to increase Charter Capital

1. Second Dividend payment 2008

+ Exercise rate: 20% (shareholders receive VND 2,000 for every share they own)

+ Expected exercise date: 31/07/2009

+ Place of payment:

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

- For undeposited shares: DIC No.4 JSC on working days from 31/7/2009.

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.

2. For a ballot on plan to increase Charter Capital

+ Exercise rate:1 share – 1 vote

+ Expected exercise date: 31/7/2009

Vietnam Securities Depository suspends the depository of DC4 on 09/7; 10/7 and 13/07/2009.

hnx

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