DQC: Resolution of the 2011 annual shareholders’ meeting & the second dividend payment 2011 (Revised on Feb 17, 2012)
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:
- Meeting time: March 21, 2012
- Venue: Floor 5, Majestic Hotel, 01 Dong Khoi, District 1, HCMC.
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