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VNC: Notice of record date for dividend payment and AGM
The Vietnam Superintendence and Inspection Joint Stock Company (HNX: VNC) announces the record date for dividend payment and AGM as follows:
- Issuer: The Vietnam Superintendence and Inspection Joint Stock Company
- Stock code: VNC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 04/03/2011
- Ex-date: 02/03/2011
- Reasons:
- First Dividend payment 2010
- Annual General Meeting of Shareholders 2011
1. Information on First Dividend payment 2010
+ Exercise rate: 17% (Shareholders receive VND 1,700 for every 01 share they own)
+ Expected exercise date: 25/04/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been deposited.
- For undeposited shares: branches of Vinacontrol on working days (From Monday to Saturday) from 25/04/2011.
Securities certificate and Identification Card (Original copy) are required.
In details:
- Head office of Vinacontrol: 54 Tran Nhan Tong, Hai Ba Trung Ward, Ha Noi City.
- Vinacontrol Ho Chi Minh City: 80 Ba Huyen Thanh Quan, Ward 3, Ho Chi Minh City.
- Vinacontrol Da Nang City: 255 Le Duan, Da Nang City.
- Vinacontrol Quang Ninh: 11 Hoang Long, Ha Long City, Quang Ninh District.
- Vinacontrol Hai Phong: 80 Pham Minh Duc, Hai Phong City.
2. Information on Annual General Meeting of Shareholders 2011
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 16/04/2011
+ Place: 11 Le Hong Phong, Ba Dinh Ward, Ha Noi City.
+ Agenda of the meeting:
- Approving Income Statement of 2010 and distributing to funds
- Report of operation reports in 2010 of Board of Directors and Supervisory Board
- Approving operation plan in 2011
- Other issues.
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