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VC7: Notice of record date for Dividend payment in cash and AGM
No.7 Vietnam Construction JSC (HNX: VC7) announced the Notice of record date for Dividend payment in cash and AGM as follows:
- Issuer: No.7 Vietnam Construction JSC
- Stock code: VC7
- 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 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: 10% (shareholders receive VND1,000 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 deposited.
- For undeposited shares: No7 Vietnam Construction JSC on working days from 18/05/2012. 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: 27/03/2012
- Place: Hall of Vimeco JSC, Lot E9, Pham Hung road, Trung Hoa ward, Cau Giay district, Hanoi city
- Agenda:
+ Report on operation result 2011, forecast plan of new term and concrete plan of operation 2012
+ Audited financial report 2011
+ Full term reports of the BOD and Supervisory Board
+ Proposing Auditing Company for 2012
+ Plan of profit distribution and dividend payment 2011
+ Result of distribution of remuneration for the BOD and Supervisory Board 2011 and plan for 2012
+ Approving Chair of the Board also hold Manager
+ Selecting members of the BOD and Supervisory Board term 2012 – 2017
+ Other issues
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