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BCE: The record date for the 2012 Annual General Meeting of Shareholders and the payment for 2011
On March 14, 2012, HOSE announces the record date for the 2012 annual shareholders’ meeting and the payment for 2011 dividend in cash of Binh Duong Construction and Civil Engineering Joint Stock Company:
- Stock symbol: BCE
- Ex-right date: March 22, 2012
- Record date: March 26, 2012
1.Purpose: For the 2012 annual shareholders’ meeting and the payment for 2011 dividend in cash
2. Contents:
2.1. For the 2012 annual shareholders’ meeting
- Exercise ratio: 1:1 (01 share – 01 right)
- Meeting date: April 19, 2012
- Meeting venue: Meeting Hall of Binh Duong Construction and Civil Engineering Joint Stock Company, G Lot, Dong Khoi Street, Hoa Phu Ward, Thu Dau Mot Town, Binh Duong New City, Binh Duong Province.
- Contents:
+ Report on profit and loss in 2011 and business plan for 2012 of the Board of Directors;
+ Reports of the Supervisory Board and the Board of Directors;
+ The audited financial statements in 2011;
+ Approval for the 2011 profit distribution and profit distribution plan for 2012;
+ Choosing an auditing firm for 2012;
+ Compensation for the Board of Directors and the Supervisory Board in 2011, 2012;
+ Electing another member to the Board of Directors and another member to the Supervisory Board term 2012-2016;
+ Amending the company’s regulation;
+ Change of Head office;
+ Converse ESOP shares in to common shares for employees.
2.2 The payment for 2011 dividend in cash
- Dividend pay-out ratio: 17%/ par value (VND1,700/ share)
- Payment date: May 07, 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 Binh Duong Construction and Civil Engineering Joint Stock Company, G Lot, Dong Khoi Street, Hoa Phu Ward, Thu Dau Mot Town, Binh Duong New City, Binh Duong Province From May 05, 2012 and please submit ID card.
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