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SDN: Notice of record date for dividend payment and Annual general meeting of shareholders
Dong Nai Paint Corporation (HNX: SDN) announces the record date for dividend payment and Annual general meeting of shareholders as follows:
- Name of the company: Dong Nai Paint Corporation
- Stock code: SDN
- Par value: VND 10,000
- Stock type: Common
- Record date: 16/03/2011
- Ex-date: For T+3 transactions: 14/03/2011
- Reasons:
1. Second dividend payment 2010
- Exercise rate: 8% (Shareholders receive VND 800 for every 01 share they own)
- Expected exercise date: 31/03/2011
- Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been deposited.
- For undeposited shares: Dong Nai Paint Corporation on working days. 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. Annual general meeting of shareholders
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 04/2011
- Place: Office of Dong Nai Paint Corporation
- Agenda:
- Report of dividend payment 2010 and Plan of profit distribution 2011;
- Oriental plan of the Company’s development and others.
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