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DQC: Resolution of the 2011 annual shareholders’ meeting & the second dividend payment 2011
DIEN QUANG JOINT STOCK COMPANY announced the resolution of the 2011 annual shareholders’ meeting and the second dividend payment 2011 in cash:
1. The second dividend payment 2011 in cash:
- Dividend pay-out ratio: 5%/ par value (VND500/ share)
- Payment date: April 19, 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 DIEN QUANG JOINT STOCK COMPANY. 125 Ham Nghi, District 1, HCMC
2. The 2011 annual shareholders’ meeting:
- Record date: March 21, 2012
- Meeting time: Floor 5, Majestic Hotel, 01 Dong Khoi, District 1, HCMC
- Venue: Announcing later.
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