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VSC: BOD resolutions
HOSE announces the record date for the second dividend payment 2011 and the 2011 annual shareholders’ meeting of Vietnam Container Shipping JSC (HOSE: VSC):
- Stock symbol: VSC
- Stock type: Common stock
- Par value: VND10,000
- Ex-right date: December 29, 2011
(In case of put-through trading with volume from 100,000 shares and over on and December 29 & 30, 2011 sellers will not receive the right.)
- Record date: January 03, 2012
1. The 2010 annual shareholders’ meeting:
- Meeting time: Announcing later (expected February 23, 2012)
- Venue: Announcing later
- Content:
+ Reports the 2011 business result, the 2012 business plan
+ Reports the Supervisory Board
+ The 2012 investment plan and others
2. The second dividend payment 2011 in cash:
- Dividend pay-out ratio: 20%/ par value (VND2,000/ share)
- Payment date: January 18, 2012
Place & procedure of payment:
- Shareholders whose shares have been deposited: At the securities firms where the shares have been deposited
- Shareholders whose shares have not been deposited: At Vietnam Container Shipping JSC.
HOSE 5
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