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DID: Notice of record date for dividend payment and AGM
Dic Dong Tien Joint Stock Company (HNX: DID) announces the record date for dividend payment and AGM as follows:
- Issuer: Dic Dong Tien Joint Stock Company
- Stock code: DID
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 21/03/2011
- Ex-date: 17/03/2011
- Reasons: - Dividend payment 2010 in cash
- 2011 Annual general meeting of shareholders
1. Information on Annual general meeting of shareholders 2011
+ Exercise rate: 1 share - 1 vote
+ Expected exercise date: 16/04/2011
+ Place: CapSaint Jacques Hotel, Address: 169 Thuy Van Street, Vung Tau City
+ Agenda of the meeting: Operation result report 2010 and Operation plan 2011
2. Information on Dividend payment 2010 in cash
+ Exercise rate: 14% (Shareholders receive VND 1,400 for every share they own)
+ Expected exercise date: 15/04/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Head office of DIC DONG TIEN Joint Stock Company on working days from 15/04/2011, Address: Plot 17, 25B Street, Nhon Trach 2 Industrial zone, Dong Nai Province. Securities certificate and Identification Card (Original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested.
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