Wednesday, 16/11/2011 14:09

DHG: Dividend payment of 2011 & ballot notice

Hau Giang Pharmaceutical JSC (HOSE: DHG) announces the record date to close shareholder list:

- Stock symbol: DHG

- Stock type: Common stock

- Par value: VND10,000

- Ex-right date: November 17, 2011

(In case of put-through trading with volume from 100,000 shares and over on November 17 & 18, 2011, sellers will not receive rights)

- Record date: November 21, 2011

- Purpose: To pay the first dividend installment of 2011 in cash and ballot shareholders.

The first dividend payment of 2011 in cash

- Dividend pay-out ratio: 10%/ par value (VND1,000/share)

- Payment date: December 07, 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 Hau Giang Pharmaceutical JSC – 288Bis Nguyen Van Cu, An Hoa Ward, Ninh Kieu District, Can Tho city

Balloting shareholders on raising capital for Tan Phu Thanh new factory

- Time for the ballot: From November 30, 2011 to December 20, 2011

- Venue: head office of Hau Giang Pharmaceutical JSC.

HOSE

Other News

>   TRA: Report on share buyback (08/11/2011)

>   MCP: BOD Resolution (08/11/2011)

>   PXT: Resolution on the interim dividend payment 2011 (08/11/2011)

>   STB: Announcement on share buyback (07/11/2011)

>   NET: Board Resolution on dividend payment (07/11/2011)

>   VC9: Board Resolution on dividend payment (08/11/2011)

>   VC2: Board Resolution on dividend payment in cash (07/11/2011)

>   TMC: Board Resolution on dividend payment (08/11/2011)

>   TBX: Notice of record date for Dividend payment (07/11/2011)

>   TBX: Notice of record date for Dividend payment (07/11/2011)

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