|
ITC: The record date for the 2012 Annual General Meeting of Shareholders and the payment for No2.2010
On March 07, 2012, HOSE announces the record date for the 2012 annual shareholders’ meeting and the payment for the second 2010 dividend in cash of Investment & Trading of Real Estate Joint Stock Company:
- Stock symbol: ITC
- Ex-right date: March 15, 2012
- Record date: March 19, 2012
1.Purpose For the 2012 annual shareholders’ meeting and the payment for the second 2010 dividend in cash
2. Contents:
2.1. For the 2012 annual shareholders’ meeting
- If there are not enough voting rights in the first 2012 annual shareholders’ meeting as regulated, the Company will organize the second meeting with the same record date March 19, 2012, and the second meeting will be on May 18, 2012 and will be announced on the company’s website.
- Meeting date: Thursday, April 26, 2012
- Meeting venue: Announcing later
- Contents: Announcing later
2.2 The payment for the second 2010 dividend in cash
- Dividend pay-out ratio: 5%/ par value (VND500/ share)
- Payment date: April 20, 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: Accounting Department of Investment & Trading of Real Estate Joint Stock Company, 18 Nguyen Binh Khiem Street, Da Kao Ward, District 1, HCM City from April 20, 2012 and Please submit ID card
hose
|
