Monday, 19/03/2012 21:05

HQC: The record date for the AGM 2012 and the dividend payment in stock for 2010

On March 15, 2012, HOSE announces the record date for the 2011 annual shareholders’ meeting and pay dividend in stock for 2010 of Hoang Quan Consulting – Trading – Service Real Estate Corporation:

- Stock symbol:              HQC                            

- Ex-right date:               March 22, 2012   

- Record date:                March 26, 2012   

1.Purpose                      For the 2011 annual shareholders’ meeting and pay dividend in stock for 2010.

2. Contents:

2.1. For the 2011 annual shareholders’ meeting

- Exercise ratio:             1:1 (01 share – 01 right)

- Meeting date:              April 26, 2012   

- Meeting venue:           Will be noticed later

- Meeting content:

- Report on profit and loss in 2011, and business plan for 2012;

- Report of the Supervisory Board in 2011;

- Other.

2.2 The  dividend payment in stock for 2010

- Exercise ratio:             50% ( 2:1)

- The one who owns 100 shares at the record date will receive 50 new shares.

- Estimated issue volume: 20,000,000 shares.

- The volume will be rounded to units. The fractional parts will be bought by the company at the price of VND10,000/share.

For example: At the record date, shareholder Nguyen Van A owns 25 shares, the calculation will be: (25:2)x1=12.5 shares. After rounding down, the number of dividend he receives will be 12 shares and 5,000vnd in cash (=0.5 share x 10,000vnd).

Place 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: Shareholders will receive dividend at the shareholder relations department of Hoang Quan Consulting – Trading – Service Real Estate Corporation, Floor 2, HDTC Building, 36 Bui Thi Xuan Street, Ben Thanh Ward, District 1, HCM City and please submit ID card

hose

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