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DC4: Notice of record date for Dividend payment and AGM
DIC No.4 JSC (HNX: DC4) announced the notice of record date for Dividend payment and AGM as follows:
- Issuer: DIC No.4 JSC
- Stock code: DC4
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 15/03/2012
- Ex-date: 13/03/2012
- Reasons: - First Dividend payment 2011
- Annual General Meeting of Shareholders 2012
1. Information on First Dividend payment 2011
+ Exercise rate: 13 % (shareholders receive VND 1,300 for every 01 share they own)
+ Expected exercise date: 26/04/2012
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Head office of DIC No.4 JSC – Address: 6 No.6, Chi Linh Urban Thang Nhat Ward, Vung Tau City, Ba Ria-Vung Tau Province on working days from 26/04/2012. 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: 8h, 14/04/2012
+ Place: Hall of Capsaint Jacques Hotel, 169 Thuy Van Street, Ward 8, Vung Tau City, Ba Ria – Vung Tau Province
+ Agenda of the meeting:
- Report of Board of Director
- Report on adjustment of operation results 2011
- Report on operation results 2011 and operation plan 2012
- Report of Supervisory Board
- Audited financial statement 2011
- Profit distribution plan 2011
- Selecting auditor 2012
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