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VCF: Dividend and shareholder meeting notice
Vinafco JSC (HOSE: VCF) announces the record date to close shareholder list:
- Stock symbol: VCF
- Stock type: Common stock
- Par value: VND10,000
- Ex-right date: September 28, 2011
(In case of put-through trading with volume from 100,000 shares and over on September 28 & 29, 2011, sellers will not receive rights)
- Record date: September 30, 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: 8%/ par value (VND800/share)
- Payment date: October 17, 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 Vinafco Joint Stock Corporation – Bien Hoa 1 Industrial Park, Dong Nai
The extraordinary shareholders’ meeting:
- Meeting date: October 27, 2011
- Meeting venue: Conference Room of Sonadezi Restaurant – 35 Street 3A, Bien Hoa 2 Industrial Park, Bien Hoa city, Dong Nai province
- Contents of the meeting:
+ Appointing a member of the BOD
+ Others.
HOSE
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