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BPC: Notice of record date for Annual General Meeting of Shareholders
Bim Son Packing Company (HNX: BPC) announced the Notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Bim Son Packing Company
- Stock code: BPC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 14/03/2012
- Ex-date:
+ For T+3 transactions: 12/03/2012
- Reasons: Annual General Meeting of Shareholders
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 30/03/2012
+ Place: Head Office of Vicem BimSon Packing Company, Lam Son commune, Thanh Hoa province
- Dividend payment 2011
+ Exercise rate: 12.5% (shareholders receive VND 1,250 for every share they own)
+ Expected exercise date: 02/05/2012
- For deposited shares: Securities companies where shares of shareholders have been deposited.
- For undeposited shares: Head Office of Vicem BimSon Packing Company, Lam Son commune, Thanh Hoa province from 02/05/2012. Identification Card is required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
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