|
VC7: Notice of record date for Dividend payment in cash and AGM
No.7 Vietnam Construction Joint Stock Company (HNX: VC7) announces the record date for Dividend payment in cash and AGM as follows:
- Issuer: No.7 Vietnam Construction Joint Stock Company
- Stock code: VC7
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 17/03/2010
- Ex-date:
+ For T+3 transactions: 15/03/2011
- 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: 16% (Shareholders receive VND1,600 for every share they own)
+ Expected exercise date: 16/05/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been deposited.
- For undeposited shares: No.7 Vietnam Construction Joint Stock Company on working days (From Monday to Saturday) from 25/01/2011. 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: 08/04/2011
- Place: Meeting hall, Vimeco Joint Stock Company, Block E9, Pham Hung Road, Trung Hoa Ward, Cau Giay District, Ha Noi City
- Agenda of the meeting:
+ Report on the operating result of 2010, plan 2011
+ Audited financial reports 2010
+ Reports of the Supervisory Board
+ Profit distribution of 2010
+ Other issues.
hnx
|
