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DLR: Notice of record date for dividend payment in cash and AGM
Dalat Real Estate Joint Stock Company (HNX: DLR) announces the record date for dividend payment in cash and AGM as follows:
- Issuer: Dalat Real Estate Joint Stock Company
- Stock code: DLR
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 31/03/2011
- Ex-date: 29/03/2011
- 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: April/2011
+ Place: To be informed later
+ Agenda:
- Approving 2010 operation and 2011 operation plan of Board of Directors and Management
- Approving report of Supervisory Board
- 2010 Remuneration of Board of Directors and 2011 remuneration plan
- Selecting 2011 Auditor
- Other contents
2. First dividend payment 2010 in cash
+ Exercise rate: 6% (Shareholders receive VND 600 for every share they own)
+ Exercise date: 25/04/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been deposited.
- For undeposited shares: Head office of Dalat Real Estate Joint Stock Company on working days from 25/04/2011, Address: 21 Tran Phu Street, Ward 3, Da Lat City, Lam Dong 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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