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VCS: Notice of record date for Dividend payment in cash, seasoned issue and AGM
Vinaconex Advanced Compound Stone Joint Stock Company (HNX: VCS) announces the record date for Dividend payment in cash, seasoned issue and AGM as follows:
- Issuer: Vinaconex Advanced Compound Stone Joint Stock Company
- Stock code: VCS
- Par value: VND10,000
- Stock type: Common stock
- Record date: 17/03/2011
- Ex-date:
+ For T+3 transactions: 15/03/2011
- Reasons: - Second Dividend payment 2010
- Annual general meeting of shareholders 2011
- Seasoned issue
1. Information on Second Dividend payment 2010
+ Exercise rate: 05% (Shareholders receive VND500 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: Finance and Planning Division, Vinaconex Advanced Compound Stone Joint Stock Company on working days (From Monday to Saturday) from 12/05/2011. 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: 22/04/2011
Place: Vinaconex Advanced Compound Stone Joint Stock Company, Hoa Lac Hi-teck Park, Thach That District, Ha Noi City
3. Information on share purchase rights of outstanding shareholders:
- Share price: VND 27,000 per share
- Rights allotment rate: 1 share - 1 right
- Exercise rate: 100: 47.46 (Shareholders are entitled to buy 47.46 new shares for every 100 rights they own. The number of shares shareholder can buy is rounded down to unit digit). The odd shares and shares unsold will be determined by the Board of Directors in terMs. of price and subject of the offering.
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