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VCS: Notice of record date for Dividend payment and AGM
Vinaconex Advanced Compound Stone JSC (HNX: VCS) announced the Notice of record date for Dividend payment and AGM as follows:
- Issuer: Vinaconex Advanced Compound Stone JSC
- Stock code: VCS
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 01/03/2012
- Ex-date:
+ For T+3 transactions: 28/02/2012
- 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: 20% (shareholders receive VND2,000 for everyshare they own)
+ Expected exercise date: 06/04/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Vinaconex Advanced Compound Stone JSC on working days (from Monday to Saturday) from 06/04/2012. Securities certificate and 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: 06/04/2012
+ Place: Vinaconex Advanced Compound Stone JSC, Hoa Lac High Tech Park, Thach Hoa village, Thach That district, Hanoi city
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