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MCP: The record date for the 2011 Annual General Meeting of Shareholders and the payment for No.2/2011
On March 08, 2012, HOSE announces the record date for the 2011 annual shareholders’ meeting and the payment for the second 2011 dividend in cash of My Chau Printing and Packaging Holding Co.:
- Stock symbol: MCP
- Ex-right date: March 19, 2012
- Record date: March 21, 2012
1.Purpose: For the 2011 annual shareholders’ meeting and the payment for the second 2011 dividend in cash
2. Contents:
2.1. For the 2011 annual shareholders’ meeting
- Exercise ratio: 1:1 (01 share – 01 right)
- Meeting date: April 22, 2012
- Meeting venue: Dong Phuong Meeting Hall, 107 Luy Ban Bich Street, Tan Thoi Hoa Ward, Tan Phu District, HCM City.
2.2 The payment for the second 2011 dividend in cash
- Dividend pay-out ratio: 8%/ par value (VND800/ share)
- Payment date: April 13, 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: My Chau Printing and Packaging Holding Co from April 13, 2012 and Please submit ID card
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