|
BDB: Notice of record date for Dividend payment and AGM
Binh Dinh Book and Equipment Joint Stock Company (HNX: BDB) announced the Notice of record date for Dividend payment and AGM as follows:
- Issuer: Binh Dinh Book and Equipment Joint Stock Company
- Stock code: BDB
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 05/3/2012
- Ex-date:
+ For T+3 transactions: 01/03/2012
- Reasons: + Dividend payment 2011
+ Annual General Meeting of Shareholders 2012
1. Information on Dividend payment 2010
+ Exercise rate: 8% (shareholders receive VND 800 for every 01 share they own)
+ Expected exercise date: 05/04/2012
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been depostied.
- For undeposited shares: Binh Dinh Book and Equipment Joint Stock Company on working days (from Monday to Friday).
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.
2. Information on Annual General Meeting of Shareholders 2012
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 27/03/2012
+ Place: 06 Ly Thuong Kiet, Quy Nhon, Binh Dinh
hnx
|
