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DNP: Notice of record date for dividend payment and AGM
DongNai Plastic Construction Joint Stock Company (HNX: DNP) announces the record date for dividend payment and AGM as follows:
- Issuer: DongNai Plastic Construction Joint Stock Company
- Stock code: DNP
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 22/04/2011
- Ex-date: 20/04/2011
- Reasons: - Second Dividend payment 2010 in cash
- Annual general meeting of shareholders 2011
1. Information on Annual general meeting of shareholders 2011
+ Exercise rate: 1 share – 1 vote
+ Exercise date: 28/05/2011
+ Place: Hall of Sai Gon Continental Hotel, Address: 132 – 134 Dong Khoi Street, Ward 1, Ho Chi Minh City
+ Agenda of the meeting:
- Report of Operation result 2010 and Operation plan 2011
- Approval of Audited financial statement, profil distribution and dividend payment
2. Information on Second Dividend payment 2010 in cash
+ Exercise rate: 5% (Shareholders receive VND 500 for every 01 share they own)
+ Expected exercise date: 10/05/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Head office of DongNai Plastic Construction Joint Stock Company on working days (From Monday to Friday) from 10/05/2011). 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.
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