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GIL: Record date for the first dividend payment of 2011and the extraordinary shareholders’ meeting
Binh Thanh Import Export Production and Trade JSC (HOSE: GIL) announces the record date to close shareholder list:
- Stock symbol: GIL
- Stock type: Common stock
- Par value: VND10,000
- Ex-right date: August 17, 2011
(In case of put-through trading with volume from 100,000 shares and over on August 17 & 18, 2011, sellers will not receive rights)
- Record date: August 19, 2011
- Purpose: To pay the first dividend installment of 2011 in cash, the extraordinary shareholders’ meeting
Paying the first installment of 2011 in cash:
- Dividend pay-out ratio: 12%/ par value (VND1,200/share)
- Payment date: August 31, 2011
Place of implementation
- Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited
- Shareholders whose shares have not been deposited: at Binh Thanh Import Export Production and Trade JSC – Floor 4, Gilimex Building, 24C Phan Dang Luu, Ward 6, Binh Thanh District, HCMC
The extraordinary shareholders’ meeting:
- Meeting date: September 17, 2011
- Meeting venue: Announcing later
- Contents of the meeting:
+ Approving issue shares to the employees
+ Approving change of head office
+ Appointing a member of the BOD.
HOSE
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