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VCS: Board resolution on dividend payment, AGM and seasoned issue
Vinaconex Advanced Compound Stone Joint Sock Company (HNX: VCS) announces Board Resolution approved on 28/02/2011 as follows:
1. Second Dividend payment for 2010
- Issuer: Vinaconex Advanced Compound Stone Joint Stock Company
- Charter capital: VND210,666,000,000
- Stock code: VCS
- Securities type: Common stockOutstanding shares: 7,864,504 shares
- Dividend payment: In cash
- Record date: 17/03/2011
- Exercise rate: 5% (Shareholders receive VND 500 for every share they own)
- Total amount for dividend payment in advance: VND14,156,107,200
- Expected exercise date: 12/05/2011
- Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been deposited.
- For undeposited shares: Vinaconex Advanced Compound Stone Joint Stcok Company on working days 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 in addtion to the mentioned above.
2. Annual general meeting of shareholders 2011:
- Record date: 17/03/2011
- Expected exercise date: 22/04/2011
- Place: Head Office of Vinaconex Advanced Compound Stone Joint Stcok Company Vietnam Construction Joint Stcok Company, Hoa Lac High Technology Park, Thach Hoa commune, Thach That District, Hanoi
3.Offering to outstanding shareholders:
- Number of shares to be issued: 10,000,000 shares
- Exercise rate: 100:47.46 (Shareholders are entitled to buy 47.46 new shares for every 100 shares they own)
- Issue price: VND27,000/share
- Record date: 17/03/2011
- Time for transfer of share purchase rights: From 24/03/2011 to 01/04/2011 inclusively
- Time for registration and payment: From 24/03/2011 to 13/04/2011 inclusively.
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