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VC3: Notice of record date for Dividend payment and AGM
Construction JSC No. 3 (HNX: VC3) announced the Notice of record date for Dividend payment and AGM as follows:
- Issuer: Construction JSC No. 3
- Stock code: VC3
- 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. Information on Dividend payment in advance in cash for 2011
+ Exercise rate: 18% (shareholders receive VND1,800 for every share they own)
+ Expected exercise date: 17/05/2012
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Construction JSC No. 3 on working days (from Monday to Saturday) from 17/05/2012. 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: 8.30am, 06/04/2012
+ Place: Meeting hall, 8th Floor, Vinaconex 3 Building, No.249 Hoang Quoc Viet, Cau Giay district, Hanoi city
+ Agenda of the meeting: Report on operation 2011; Operation plan 2012; Audited financial report 2011; Profit distribution plan 2011; Other issues.
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