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

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

- Issuer: The Vegetexco Port Joint Stock Company

- Stock code: VGP

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 31/7/2009

- Ex-date:

+ For T+3 transactions: 29/7/2009

- Reasons: - First dividend payment 2009

- For a ballot

1. Information on First dividend payment 2009

+ Exercise rate: 10% (shareholders receive VND 1,000 for every 01 share they own)

+ Exercise date: 21/8/2009

+ Place of payment:

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

- For undeposited shares: The Vegetexco Port Joint Stock Company on working days.

2. Information on a ballot

-         Reasons: for a ballot on Chair of the Board holding General Manager concurrently.

-          Exercise rate: 1 share – 1 voting right

-         Exercise date: From 15/8/2009 to 5/9/2009

Vietnam Securities Depository suspends the depository of VGP on 30/7, 31/7, 3/8/2009).

hnx

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