|
VC3: Notice of record date for Dividend payment in cash and AGM
Construction Joint Stock Company No.3 (HNX: VC3) announces the record date for Dividend payment in cash and AGM as follows:
- Issuer: Construction Joint Stock Company No.3
- Stock code: VC3
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 11/03/2011
- Ex-date:
+ For T+3 transactions: 09/03/2011
- Reasons: - Dividend payment in advance in cash for 2010
- Annual general meeting of shareholders 2011
1. Information on Dividend payment in advance in cash for 2010
+ Exercise rate: 18% (Shareholders receive VND1,800 for every share they own)
+ Expected exercise date: 26/05/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been deposited.
- For undeposited shares: Construction Joint Stock Company No.3 on working days (From Monday to Friday) from 26/05/2011. Securities certificate and Identification Card (Original copy) are required.
2. Information on Annual general meeting of shareholders 2011
- Expected exercise date: 8.30am on 21/04/2011
- Place: Meeting room, 8 Flr, Construction Joint Stock Company No.3 building, No.249 Hoang Quoc Viet, Cau Giay District, Ha Noi City
- Agenda of the meeting:
+ Report on the operating result of 2010, plan 2011
+ Audited financial reports 2010
+ 2010 profit distribution plan
+ Other issues.
hnx
|
