|
TH1: Notice of record date for Dividend payment and Annual General Meeting
The Vietnam National General Export - Import JSC No.1 (HNX: TH1) announced the Notice of record date for Dividend payment and Annual General Meeting as follows:
- Issuer: The Vietnam National General Export - Import JSC No.1
- Stock code: TH1
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 23/02/2012
- Ex-date: 21/02/2012
- Reasons: + Dividend payment 2011 in cash
+ Annual General Meeting of Shareholders 2012
1. Information on Dividend payment 2011 in cash
+ Exercise rate: 10% (shareholders receive VND 1,000 for every share they own)
+ Expected exercise date: 26/04/2012
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been depostied.
- For undeposited shares: The Vietnam National General Export - Import JSC No.1 from 26/04/2012 on working days.
Securities certificate and Identification Card (original copy) are required.
2. Information on Annual General Meeting of Shareholders 2012
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 27/02/2012
+ Place: Hanoi Opera House, No. 1 Trang Tien, Ha Noi
hnx
|
