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BCE: The record date for the second dividend payment 2010 and the 2011 annual shareholders’ meeting
HOSE announces the record date for the second dividend payment 2010 and the 2011 annual shareholders’ meeting of Binh Duong Construction and Civil Engineering Joint Stock Company (HOSE: BCE):
- Stock symbol: BCE
- Stock type: Common stock
- Par value: VND10,000
- Ex-right date: April 06, 2011
(In case of put-through trading with volume from 100,000 shares and over on and April 06&07, 2011 sellers will not receive the right.)
- Record date: April 08, 2011
1. The second dividend payment 2010 in cash:
- Dividend pay-out ratio: 2%/ par value (VND200/ share)
- Payment date: May 05, 2011
Place & procedure of payment:
- Shareholders whose shares have been deposited: At the securities firms where the shares have been deposited.
- Shareholders whose shares have not been deposited: At Binh Duong Construction and Civil Engineering Joint Stock Company.
2. The 2011 annual shareholders’ meeting:
- Meeting time: April 22, 2011
- Venue: Binh Duong Guest House Urban Service Complex
- Content:
+ The 2010 business results and the 2011 business plan.
+ The 2010 audited financial statements.
+ Reports of the BOD and the Supervisory Board.
+ Reporting the plan of 2010 & 2011 profit distribution
+ The 2011 compensation plan for the BOD and the Supervisory Board.
+ Choosing the 2011 audit firm
+ Others.
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