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DC4: Notice of record date for dividend payment and AGM
DIC No.4 Joint Stock Company (HNX: DC4) announces the record date for Dividend payment and AGM as follows:
- Issuer: DIC No.4 Joint Stock Company
- Stock code: DC4
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 10/03/2011
- Ex-date: 08/03/2011
- Reasons: - First Dividend payment 2010 in cash
- Annual general meeting of shareholders 2011
1. Information on Annual general meeting of shareholders 2011
+ Exercise rate: 1 share – 1 vote
+ Expected exercise date: 8h,on Saturday, 09/04/2011
+ Place: Hall of Capsaint Jacques Hotel, 169 Thuy Van Street, Ward 8, Vung Tau City, Ba Ria-Vung Tau Province
+ Agenda of the meeting:
- 2010 Operating result report of Board of Director;
- Activity report of Supervisory Board;
- Approving Audited financial statements 2010;
- Approving profit distribution plan 2010;
- Selecting 2011 Auditor;
- Other contents.
2. Information on First Dividend payment 2010 in cash
+ Exercise rate: 10% (Shareholders receive VND 1,000 for every share they own)
+ Expected exercise date: 25/03/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been deposited.
- For undeposited shares: Head office of DIC No.4 Joint Stock Company on working days (Address: No.4 Street No.6, Chi Linh Urban, Thang Nhat Ward, Vung Tau City, Ba Ria - Vung Tau Province. Securities certificate and Identification Card (Original copy) or Business registration Certificate are required.
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