|
VC1: Notice of record date for Dividend payment and AGM
Construction JSC No 1 (HNX: VC1) announced the Notice of record date for Dividend payment and AGM as follows:
- Issuer: Construction JSC No 1
- Stock code: VC1
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 06/03/2012
- Ex-date:
+ For T+3 transactions: 02/03/2012
- Reasons:
+ Dividend payment in advance in cash for 2011
+ Annual General Meeting of Shareholders 2012
1. Dividend payment in advance in cash for 2011
+ Exercise rate: 16% (shareholders receive VND1,600 for every share they own)
+ Expected exercise date: 10/04/2012
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Finance Accounting Division, Construction JSC No 1 on working days (from Monday to Saturday) from 10/04/2012. 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: 27/03/2012
+ Place: Meeting Hall, 7th Floor, D9 Khuat Duy Tien Building, Thanh Xuan Bac ward, Thanh Xuan district, Hanoi city
+ Agenda of the meeting:
- Report on operation result 2011 and operation plan 2012
- Plan of profit distribution and setting up funds 2011
- Other issues
hnx
|
