Friday, 08/04/2011 09:20

VBC: Notice of record date for dividend payment and AGM

Vinh Plastic and Bags Joint Stock Company (HNX: VBC) announces the trading result of major shareholder as follows:

- Issuer: Vinh Plastic and Bags Joint Stock Company

- Stock code: VBC

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 15/04/2011

- Ex-date:

+ For T+3 transactions: 13/04/2011

- Reasons: - Dividend payment in advance 2010

- Annual General Meeting of Shareholders 2011

1. Information on Dividend payment in advance 2010

+ Exercise rate: 15% (Shareholders receive VND1,500 for every share they own)

+ Expected exercise date: 29/04/2011

+ Place of payment:

- For deposited shares: securities companies where shares of shareholders have been depostied.

- For undeposited shares: Vinh Plastic and Bags Joint Stock Company on working days. 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: May 2011

+ Place: Vinh Plastic and Bags Joint Stock Company, No.18, Phong Dinh Canh Road, Ben Thuy Ward, Vinh City, Nghe An Province.

hnx

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>   SAP: Notice of record date for dividend payment and AGM (07/04/2011)

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>   VRC: The record date for a dividend payment & a new share offering (05/04/2011)

>   TIX: Resolution on the first dividend payment of 2010 (05/04/2011)

>   SCD: The record date for the second dividend payment 2010 and the 2011 annual shareholders’ meeting (05/04/2011)

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