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HDO: Notice of record date for Dividend payment and AGM
Hung Dao Container JSC (HNX: HDO) announced the notice of record date for Dividend payment and AGM as follows:
- Issuer: Hung Dao Container JSC
- Stock code: HDO
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 17/02/2012
- Ex-date: 15/02/2012
- Reasons: - First Dividend payment 2011
- Annual General Meeting of Shareholders 2012
1. Information on First Dividend payment 2011
Exercise rate: 5% (shareholders receive VND 500 for every share they own)
+ Expected exercise date: 30/03/2012
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Head office of Hung Dao Container JSC on working days from 30/03/2012. 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: 17/03/2012
+ Place: Floor 6 – Hall of Huong Sen Hotel, 66 – 68 – 70 Dong Khơi Street, District 1, Ho Chi Minh City
+ Agenda of the meeting: To be informed later
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