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OPC: The record date for the 2012 Annual General Meeting of Shareholders and the payment for the second 2011 dividend in cash
On February 22, 2012, HOSE announces the record date for the 2012 annual shareholders’ meeting and the payment for the second 2011 dividend in cash of OPC Pharmaceutical Joint Stock Company:
- Stock symbol: OPC
- Ex-right date: March 06, 2012
- Record date: March 08, 2012
1.Purpose For the 2012 annual shareholders’ meeting and the payment for the second 2011 dividend in cash
2. Contents:
2.1. For the 2012 annual shareholders’ meeting
- Exercise ratio: 1:1 ( 01 share – 01 right)
- Meeting date: 8:00 am, April 14, 2012
- Meeting venue: Phuong Nam Guest House, 252 Nguyen Trai Street, Nguyen Cu Trinh Ward, District 1, HCM City
- Contents:
+ The audited financial statements in 2011;
+ Report of the Board of Directors and report on employee stock ownership plan (ESOP)
+ Business plan for 2012;
+ Reports of the Supervisory Board;
+ Plan for dividend and profit distribution in 2011;
+ Choosing an auditing firm 2012;
+ Approving the supplement and amendment to the company’s regulation;
+ Other.
2.2 The payment for the second 2011 dividend in cash
- Dividend pay-out ratio: 10 %/ par value (VND1,000/ share)
- Payment date: April 12, 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 OPC Pharmaceutical Joint Stock Company, 1017 Hong Bang Street, Ward 12, District 6, HCM City from April 12, 2012 and Please submit ID card
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