DID: Notice of record date for Dividend payment and AGM
DIC DONG TIEN JSC (HNX: DID) announced the Notice of record date for Dividend payment and AGM as follows:
- Issuer: DIC DONG TIEN JSC
- Stock code: DID
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 05/04/2012
- Ex-date: 03/04/2012
- Reasons: - Dividend payment 2011 in cash
- Annual General Meeting of Shareholders 2012
1. Information on Dividend payment 2011 in cash
+ Exercise rate: 10% (shareholders receive VND 1,000 for every 01 share they own)
+ Expected exercise date: 09/05/2012
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Head office of DIC DONG TIEN JSC on working days from 09/05/2012 – Address: Lot 17, 25B Road, Nhon Trach II Industrial zone, Dong Nai Province. 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: to be informed later
+ Place: CapSaint Jacques Hotel, 169 Thuy Van Street, Vung Tau City
+ Agenda of the meeting:
- Operation results 2011
- Operation plan 2012
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