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VGP: Notice of record date for dividend payment in cash and AGM
The Vegetexco Port Joint Stock Company (HNX: VGP) announces the ord date for dividend payment in cash and AGM as follows:
- Issuer: The Vegetexco Port Joint Stock Company
- Stock code: VGP
- Par value: VND10,000
- Stock type: Common stock
- Record date: 05/04/2011
- Ex-date:
+ For T+3 transactions: 01/04/2011
- Reasons: - Second dividend payment in advance in cash for 2010
- Annual General Meeting of Shareholders 2011
1. Information on Second dividend payment in advance in cash for 2010
+ Exercise rate: 5% (Shareholders receive VND500 for every share they own)
+ Expected exercise date: 20/04/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been deposited.
- For undeposited shares: The Vegetexco Port Joint Stock Company on working days from 20/04/2011. 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.
2. Information on Annual General Meeting of Shareholders 2011
+ Exercise rate: 1 share – 1 vote
+ Expected exercise date: 29/04/2011
+ Place: The Vegetexco Port Joint Stock Company, No.1 Nguyen Van Quy, Phu Nhuan Ward, District 7, Ho Chi Minh City.
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