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FDC: 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 Foreign trade development and investment Corporation (HOSE: FDC) of Hochiminh City:
• Stock symbol: FDC
• Stock type: Common stock
• Par value: VND10,000
• Ex-right date: March 09, 2011
(In case of put-through trading with volume from 100,000 shares and over on and March 09 & 10, 2011 sellers will not receive the right.)
• Record date: March 11, 2011
1. The second dividend payment 2010 in cash:
- Dividend pay-out ratio: 10 %/ par value (VND1,000/ share)
- Payment date: April 06, 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 Foreign trade development and investment Corporation of Hochiminh city
2. The 2011 annual shareholders’ meeting:
- Meeting time: expected April 15, 2011
- Venue: Floor 19, Fideco Tower, 81-85 Ham Nghi, District 1, HCMC
- Content:
+ The 2010 business results and the 2011 business plan.
+ The 2010 audited financial statements
+ Reporting the plan of 2010 profit distribution.
+ Reporting of the BOD and the Supervisory Board
+ The 2010 & 2011 compensation plan for the BOD and the Supervisory Board.
+ Choosing the 2010 audit firm.
+ Others.
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