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WCS: Notice of record date for Dividend payment in cash and AGM
West Coach Station Joint Stock Company (HNX: WCS) announces the Notice of record date for Dividend payment in cash and AGM as follows:
- Issuer: West Coach Station Joint Stock Company
- Stock code: WCS
- Par value: VND10,000
- Stock type: Common stock
- Record date: 08/03/2011
- Ex-date:
+ For T+3 transactions: 04/03/2011
- Reasons:
- First dividend payment in advance in cash for 2010
- Annual general meeting of shareholders 2011
1. Information on Dividend payment in advance in cash for 2010
+ Exercise rate: 10% (Shareholders receive VND1,000 for every share they own)
+ Expected exercise date: 30/03/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been deposited.
- For undeposited shares: West Coach Station Joint Stock Companyon working days (from Monday to Friday) from 30/03/2011. 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 and Place: To be informed later
- Agenda of the meeting:
+ Report on the operating result of 2010, plan 2011
+ Audited financial reports 2010
+ Election of BOD, BOS term 2011 – 2015.
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