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VC1: Notice of record date for dividend payment and AGM
Construction Joint Stock Company No.1 (HNX: VC1) announces the record date for dividend payment and AGM as follows:
- Issuer: Construction Joint Stock Company No.1
- Stock code: VC1
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 15/03/2011
- Ex-date: 11/03/2011
- Reasons: - First Dividend payment 2010 in cash
- Annual General Meeting of Shareholders 2011
1. Information on First Dividend payment 2010
+ Exercise rate: 16% (Shareholders receive VND 1,600 for every share they own)
+ Expected exercise date: 12/05/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been deposited.
- For undeposited shares: Financial Accountant Department of Construction Joint Stock Company No.1 on working days (From Monday to Friday) from 12/05/2011.
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: 01/04/2011
+ Place: 7th floor, Khuat Duy Tien building, Thanh Xuan Bac, Thanh Xuan, Ha Noi City.
+ Agenda of the meeting:
- Report of operating plan of 2010 and 2011
- Profits distribution plan and funds deduction of 2010
- Other issues.
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