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IDV: Notice of record date for dividend payment and Annual General Meeting
Vinh Phuc Infrastructure Development JSC (HNX: IDV) announced the notice of record date for dividend payment and Annual General Meeting as follows:
1. Issuer: Vinh Phuc Infrastructure Development JSC
2. Stock code: IDV
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 10/02/2012
6. Ex-date: 08/02/2012
7. Reasons:
a, General Meeting of Shareholders: Annual General Meeting of 2012
- Exercise rate: 01 share - 01 vote right
- Exercise date: 25/02/2012
- Place: Vinh Phuc Infrastructure Development JSC at Khai Quang industrial zone, Vinh Yen city, Vinh Phuc province
b, Dividend payment in cash of 2011
- Exercise rate: 3% (shareholders receive VND 300 for each share they own)
- Exercise date: 24/02/2012
- Place of payment:
+ For deposited shares: Securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Vinh Phuc Infrastructure Development JSC on working days from 24/02/2012. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above. For deposited shares: securities companies where shares of shareholders have been deposited.
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