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VC6: Notice of record date for Dividend payment and AGM
Vinaconex 6 JSC (HNX: VC6) announced the Notice of record date for Dividend payment and AGM as follows:
- Issuer: Vinaconex 6 JSC
- Stock code: VC6
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 06/03/2012
- Ex-date:
+ For T+3 transactions: 02/03/2012
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: 9% (shareholders receive VND900 for every share they own)
+ Expected exercise date: 18/05/2012
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Vinaconex 6 JSC, 5th Floor, 29T2 Building, Hoang Dao Thuy street, Trung Hoa ward, Cau Giay district, Hanoi city on working days (from Monday to Friday) from 18/05/2012.
2. Information on Annual General Meeting of Shareholders 2012
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 27/03/2012
+ Place: 5th Floor, 29T2 Building, Hoang Dao Thuy street, Trung Hoa ward, Cau Giay district, Hanoi city
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