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INN: Notice of record date for Dividend payment and AGM
Agriculture printing & packaging Joint Stock Company (HNX: INN) announces the record date for Dividend payment and AGM as follows:
- Issuer: Agriculture printing & packaging Joint Stock Company
- Stock code: INN
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 07/3/2011
- Ex-date:
+ For T+3 transactions: 03/03/2011
- Reasons: - Dividend payment 2010
- Annual general meeting of shareholders 2011
1. Information on Dividend payment 2010
+ Exercise rate: 10% (Shareholders receive VND 1,000 for every 01 share they own)
+ Expected exercise date: 05/04/2011
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been depostied.
- For undeposited shares: Agriculture printing & packaging Joint Stock Company on working days (From Monday to Friday).
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.
2. Information on Annual general meeting of shareholders 2011
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 10/4/2011
+ Place: Agriculture printing & packaging Joint Stock Company.
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