PVI: Notice of record date for Dividend payment and a ballot
PVI Holdings (HNX: PVI) to announce its notice of record date for Dividend payment and a ballot as follows:
- Issuer: PVI Holdings
- Stock code: PVI
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 18/8/2011
- Ex-date:
+ For T+3 transactions: 16/8/2011
- Reasons:
1. Dividend payment
+ Exercise rate: 15% (8% for second round of 2010 and 7% for first round of 2011, shareholders receive VND 1,500 for every share they own)
+ Expected exercise date: 31/08/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been deposited
- For undeposited shares: PetroVietnam Securities Incorporated on working days from 31/08/2011.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. For a ballot
+ Exercise rate: 1 share – 1 vote
+ Expected exercise date: From 25/8/2011 to 25/10/2011
+ Issue in the ballot: Some issues under the jurisdiction of the General Meeting of Shareholders.
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