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FDG: Record date for dividend payment of 2011 & the 2011 annual shareholder meeting
Dongthap Trading Corporation announces the record date to close shareholders list:
- Stock symbol : FDG
- Stock type : Common stock
- Par value : VND10,000
- Ex-right date : February 24, 2012
(In case of put-through trading with volume from 100,000 shares and over on February 24, 2012 & February 27, 2012, sellers will not receive rights)
- Record date : February 28, 2012
- Purpose: to pay the dividend installment of 2011 in cash, the 2011 annual shareholder meeting
1. The dividend payment of 2011 in cash:
- Dividend pay-out ratio : 20%/ par value (VND2,000/share)
- Payment date : April 02, 2012
Place of implementation
- Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.
- Shareholders whose shares have not been deposited: at Dongthap Trading Corporation (89 Nguyen Hue, Ward 01, Cao Lanh city, Dong Thap Province)
2. The 2011 Annual shareholder meeting:
- Date of meeting: March 28, 2012
- Venue: My Tra Tourism Restaurant, My Phu Ward, Cao Lanh city, Dong Thap province
- Contents:
+ The 2011 business results and the 2012 business plan.
+ Reports of the BOD and the Supervisory Board.
+ Reporting the plan of 2011 profit distribution.
+ The 2012 compensation plan for the BOD and the Supervisory Board.
+ Choosing the 2012 audit firm.
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