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MCG: 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 Vietnam Mechanization Electrification & Construction Joint Stock Company (HOSE: MCG):
• Stock symbol: MCG
• Stock type: Common stock
• Par value: VND10,000
• Ex-right date: March 11, 2011
(In case of put-through trading with volume from 100,000 shares and over on and March 11 & 14, 2011 sellers will not receive the right.)
• Record date: March 15, 2011
1. The second dividend payment 2010 in cash:
Dividend pay-out ratio: 5 %/ par value (VND500/ share)
Payment date: April 28, 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 Vietnam Mechanization Electrification & Construction Joint Stock Company
2. The 2011 annual shareholders’ meeting:
- Meeting time: announcing later
- Venue: announcing later
- 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.
- Listing additionally shares
- Others.
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