VC5: Notice of record date for dividend payment in cash and AGM
Construction Joint Stcok Company No.5 (HNX: VC5) announces the record date for dividend payment in cash and AGM as follows:
- Issuer: Construction Joint Stcok Company No.5
- Stock code: VC5
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 14/03/2011
- Ex-date:
+ For T+3 transactions: 10/03/2011
- 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: 14% (Shareholders receive VND1,400 for every share they own)
+ Expected exercise date: 04/04/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been deposited.
- For undeposited shares: Construction Joint Stcok Company No.5 on working days (From Monday to Friday) from 04/04/2011. Securities certificate and Identification Card (Original copy) are required.
2. Information on Annual general meeting of shareholders 2011
+ Exercise rate: 1 share – 1 vote
+ Expected exercise date: 06/04/2011
+ Place: Construction Joint Stcok Company No.5, Pham Hung road, Cau Giay District, Ha Noi City
+ Agenda of the meeting: Report on the operating result of 2010, plan 2011.
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