VC9: Notice of record date for Dividend payment and AGM
VC9 announces the notice of record date for Dividend payment and AGM as follows:
- Issuer: Construction JSC No.9
- Stock code: VC9
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 12/3/2010
- Ex-date:
+ For T+3 transactions: 10/3/2010
- Reasons: - Dividend payment 2009 in cash
- Annual General Meeting of Shareholders 2010
1. Information on Dividend payment 2009
+ Exercise rate: 16% (Shareholders receive VND 1,600 for every 01 share they own)
+ Expected exercise date: 27/4/2010
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Construction JSC No.9 on working days.
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. Information on Annual General Meeting of Shareholders 2010
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 14/4/2010
+ Place: Hall of Construction JSC No.9, D9 Building, Khuat Duy Tien, Thanh Xuan Distr., Hanoi.
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