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V21: Dividend payment and EGM notice
Vietnam Construction Joint Stock Company No.21 (HNX: V21) announce its Notice of record date for Dividend payment and EGM as follows:
- Issuer: Vietnam Construction Joint Stock Company No.21
- Stock code: V21
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 22/09/2011
- Ex-date:
+ For T+3 transactions: 20/09/2011
- Reasons: - Dividend payment 2010
- Extraordinary General Meeting 2011
1. Information on Dividend payment 2010
+ Exercise rate: 14% (Shareholders receive VND1,400 for every share they own)
+ Expected exercise date: 18/10/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Vietnam Construction Joint Stock Company No.21 on working days (from Monday to Friday) from 18/10/2011. Identification Card (Original copy) are required.
2. Information on Extraordinary General Meeting 2011
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 18/10/2011
+ Place: 3rd Floor, Vinaconex 21 building, Ba La street, Phu La ward, Ha Dong district, Hanoi city
+ Agenda of the meeting:
- Change in BOD and Supervisory Board
- Private offering for Vietnam Construction and Import-Export Joint Stock Corporation (Vinaconex., JSC)
- Other issues.
HNX
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