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DHI: Notice of record date for dividend payment and AGM
Dien Hong Printing Joint Stock Company (HNX: DHI) announces the record date for dividend payment and AGM as follows:
- Issuer: Dien Hong Printing Joint Stock Company
- Stock code: DHI
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 24/03/2011
- Ex-date: 22/03/2011
- Reasons: - Dividend payment 2010 in cash
- 2011 Annual general meeting of shareholders
- Performing share purchase rights
1. Information on Annual general meeting of shareholders 2011
+ Exercise rate: 1 share - 1 vote
+ Exercise date: In Mid April of 2011
+ Place: Hall of Ha Noi Education Publisng House, Address: 187B Giang Vo Street, Dong Da District, Ha Noi City
+ Content of meeting:
- Approving financial statement 2010 and profit distribution 2010
- Approving operation plan 2011
- Approving 2011 wage unit and allowances of Board of Directors
- Voting Additional supervisory board
2. Information on Dividend payment 2010 in cash
+ Exercise rate: 2% (Shareholders receive VND 200 for every share they own)
+ Exercise date: 05/05/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Head office of Dien Hong Printing Joint Stock Company on working days from 05/05/2011, Address: 187B Giang Vo Street, Ha Noi City. Identification Card (Original copy) are required.
3. Information on share purchase rights
+ Number of shares to be issued: 1,244,862 shares
+ Stock type: No.transfer restriction
+ Issuing price: VND 10,000 per share
+ Exercise rate: 10: 9 (Shareholders are entitled 01 right for every 01 share they own. Shareholders are entitled to buy 09 new share for every 10 rights they own. The number of shares shareholder can buy is rounded down to unit digit). The odd shares and shares unsold will be determined by the Board of Directors at price not less than price of the offering for outstanding shares.
+ Time for transfer of share purchase rights: From 01/04/2011 to 29/04/2011
+ Stock type: No.transfer restriction
+ Time of registration for purchase: From 01/04/2011 to 05/05/2011
+ The owner of share purchase rights can transfer his rights once to another person through negotiation, The rights transferred can not be transferred to the third party.</o:p>
+ Place:
- For deposited shares: Securities companies where shares of shareholders have been deposited.
- For undeposited shares: Head office of Dien Hong Printing Joint Stock Company on working days. Identification Card (Original copy) are required.
- Blocked account:
+ Name of account: Dien Hong Printing Joint Stock Company
+ Account number: 102010001046087
+ Bank name: VietinBank - Ha Noi Branch.
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