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V15: Notice of record date for Dividend payment and AGM
Vietnam Construction JSC No.15 (HNX: V15) announced the Notice of record date for Dividend payment and AGM as follows:
- Issuer: Vietnam Construction JSC No.15
- Stock code: V15
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 27/02/2012
- Ex-date:
+ For T+3 transactions: 23/02/2012
- Reasons: + Dividend payment 2011
+ Annual General Meeting of Shareholders 2012
1. Information on Dividend payment 2011
+ Exercise rate: 7% (shareholders receive VND700 for every share they own)
+ Expected exercise date: 23/03/2012
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been depostied.
- For undeposited shares: Accounting and Finance division, Vietnam Construction JSC No.15, No.53 Ngo Quyen, May Chai ward, Ngo Quyen district, Hai Phong city on working days from 23/03/2012. Identification Card (original copy) are required.
2. Information on Annual General Meeting of Shareholders 2012
- Exercise rate:1 share – 1 vote
- Expected exercise date: 29/03/2012
- Place: to be informed later
- Agenda:
+ Report on operation results 2011 and forecast plan 2012, operation tasks term 2012 – 2017
+ Report of the BOD term 2007 – 2012
+ Audited financial report 2011
+ Plan of profit distribution and dividend payment 2011
+ Report on remuneration payment for the BOD, Supervisory Board 2011
+ Plan of remuneration for the BOD and Supervisory Board 2012
+ Report of Supervisory Board term 2007 – 2012
+ Selecting Auditing Company for financial report 2012
+ Amending Company’s Charter
+ Selecting members of the BOD and Supervisory Board term 2012 – 2017
+ Other issues
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