Saturday, 17/03/2012 22:58

HLG: The record date for the 2012 Annual General Meeting of Shareholders and the payment for No2.2011

On March 14, 2012, HOSE announces the record date for the 2012 annual shareholders’ meeting and the payment for the second 2011 dividend in cash of HOANG LONG Group:

- Stock symbol:                          HLG                            

- Ex-right date:                           April 03, 2012   

- Record date:                            April 05, 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:  April 27, 2012   

- Meeting venue and Contents:    Will be noticed later

2.2 The payment for the second 2011 dividend in cash

- Dividend pay-out ratio:           6%/ par value (VND 600/ share)

- Payment date:                          May 11, 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 HOANG LONG Group, 68 Nguyen Trung Truc Street, KP9, Ben Luc Town, Long An Province From May 11, 2012 and please submit ID card.

hose

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