Friday, 11/02/2011 17:41

IDV: Notice of record date for dividend payment and AGM

Vinh Phuc Infrastructure Development Joint Stock Company (HNX: IDV) announces the record date for dividend payment and AGM as follows:

- Issuer: Vinh Phuc Infrastructure Development Joint Stock Company

- Stock code: IDV

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 24/02/2011

- Ex-date:

+ For T+3 transactions: 22/02/2011

- Reasons:

+ Second dividend payment 2010

+ Annual General Meeting of Shareholders 2011

1. Information on Second dividend payment 20010

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

+ Expected exercise date: 31/03/2011

+ Place of payment:

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

- For undeposited shares: Vinh Phuc Infrastructure Development Joint Stock Company on working days (FromMonday to Friday). 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 2011

+ Exercise rate: 1 share – 1 vote

+ Expected exercise date: 31/03/2011 2010

+ Place: Vinh Phuc Infrastructure Development Joint Stock Company.

hnx

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