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VC2: Notice of record date for dividend payment and annual general meeting
Vietnam Construction Joint Stock Company No.2 (HNX: VC2) announces the record date for dividend payment and annual general meeting as follows:
- Issuer: Vietnam Construction Joint Stock Company No.2
- Stock code: VC2
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 25/02/2011
- Ex-date: 23/02/2011
- Reasons:
+ Dividend payment 2010 in cash
+ Annual General Meeting of Shareholders 2011
1. Information on Dividend payment 2010 in cash
+ Exercise rate: 18% (Shareholders receive VND 1,800 for every share they own)
+ Expected exercise date: 18/03/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Vietnam Construction Joint Stock Company No.2, No.52 Lac Long Quan Street, Tay Ho, Ha Noi from 18/03/2011 on working days (From Monday to Saturday).
Securities certificate and Identification Card (Original copy) are required.
2. Information on Annual General Meeting of Shareholders 2011
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 14h, 04/04/2011
+ Place: Vinaconex Building, 52 Lac Long Quan Street, Tay Ho, Ha Noi
+ Agenda of the meeting:
- Approve the Operating Result of 2010 and the Operating Plan in 2011
- Approve Audited Financial Statement 2010
- Other issues.
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