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AGD: The record date for the 2012 Annual General Meeting of Shareholders and the payment for No2.2011
On March 05, 2012, HOSE announces the record date for the 2012 annual shareholders’ meeting and the payment for the second 2011 dividend in cash of Godaco Seafood Joint Stock Company:
- Stock symbol: AGD
- Ex-right date: March 14, 2012
- Record date: March 16, 2012
1.Purpose: For the 2012 annual shareholders’ meeting and the payment for the second 2011 dividend in cash
2. Contents:
2.1. For the 2012 annual shareholders’ meeting
- Exercise ratio: 1:1 (01 share – 01 right)
- Meeting date: Expected on April 06, 2012
- Meeting venue: Head office of Godaco Seafood Joint Stock Company, Lot 45, My Tho Industrial Park, Tien Giang Province.
- Contents:
+ Report on profit and loss in 2011 and business plan for 2012.
2.2 The payment for the second 2011 dividend in cash
+ Dividend pay-out ratio: 10%/ par value (VND1,000/ share)
+ Payment date: April 17, 2012
Place & procedure of payment:
- Shareholders whose shares have been deposited: At the securities firms where the shares have been deposited.
- Shareholders whose shares have not been deposited: At Head office of Godaco Seafood Joint Stock Company, Lot 45, My Tho Industrial Park, Tien Giang Province from April 17, 2012 and Please submit ID card
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