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VNM: Announcement of dividend payment & extraordinary meeting
Following the announcement of the record date of 22 July 2009 for dividend payment and extraordinary shareholders’ meeting, Viet Nam Dairy Products Joint-Stock Company (VINAMILK) disclosed payment and meeting dates as follows:
Stock symbol: VNM
Record date: 22 July 2009
1. Dividend advance (1st tranche of 2009)
Dividend ratio: 20% (VND2,000 / share)
Payment date: 5 August 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 the head office or branch of BIDV Securities Company Ltd.:
+ Head office: 10th Floor, Vincom A, 191 Ba Trieu, Le Dai Hanh Ward, Hai Ba Trung Dist., Hanoi;
+ Branch: 9th Floor, 146 Nguyen Cong Tru, Dist.1, HCMC.
Please submit ID and Shareholder certificates on receipt of dividend.
2. Extraordinary Shareholders’ Meeting
Time: 8:00am, 20 August 2009
Venue: Legend Saigon Hotel, 2A – 4A Ton Duc Thang, Dist.1, Hochiminh
Content: Ballot on issuing bonus shares to current shareholders with ratio of 1:1 (1 current share is equivalent to 1 bonus share.)
Time of registration: From 31 July 2009 to 17 August 2009
Place of registration: Viet Nam Dairy Products Joint-Stock Company
184-186 Nguyen Dinh Chieu St, Dist. 3, Hochiminh City
Tel: (84-8) 3 9300 358 Ext: 206 or 219 – Fax: (84-8) 3 9305 206
Email: NQANH@VINAMILK.COM.VN
Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for SGC on April 14, 15 & 16, 2009.
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