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VNR: Notice of record date for dividend payment in cash and AGM
Vietnam National Reinsurance Corporation (HNX: VNR) announces the record date for dividend payment in cash and AGM as follows:
- Issuer: Vietnam National Reinsurance Corporation
- HNX: VNR
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 07/04/2011
- Ex-date:
+ For T+3 transactions: 05/04/2010
- 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: 8% (Shareholders receive VND800 for every share they own)
+ Expected exercise date: 18/05/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been deposited.
- For undeposited shares: Vietnam National Reinsurance Corporation on working days from 18/05/2011.
2. Information on Annual general meeting of shareholders 2011
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 29/04/2011
- Place: to be informed later
- Agenda of the meeting:
+ Report on the operating result of 2010, plan 2011
+ Dividend payment and profit distribution 2010
+ Report of Supervisory Board
+ Plan of bonus shares issuing
+ Other issues.
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