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FLC: Notice of record date for Dividend payment in cash and AGM
FLC Group JSC (HNX: FLC) announced the notice of record date for Dividend payment in cash and AGM as follows:
- Issuer: FLC Group JSC
- Stock code: FLC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 31/01/2012
- Ex-date: 20/01/2012
- Reasons:
+ Dividend payment 2011 in cash
+ Annual General Meeting of Shareholders 2012
1. Information on the Dividend payment 2011 in cash
+ Exercise rate: 7% (shareholders receive VND 700 for every share they own)
+ Expected exercise date: 26/03/2012
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: Head office of FLC Group JSC on working days from 26/03/2012. Securities certificate and Identification Card (original copy) are required.
2. Information on Annual General Meeting of Shareholders 2012
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 15/02/2012
+ Place: 5 Floor, FLC Lanmark Tower Building, My Dinh Commune, Tu Liem District, Ha Noi Province
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