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NBB: The record date for the 2012 Annual General Meeting of Shareholders and the payment for 2011
On March 22, 2012, HOSE announces the record date for the 2012 annual shareholders’ meeting and the payment for 2011 dividend in cash of NBB Investment Corporation:
- Stock symbol: NBB
- Ex-right date: March 29, 2012
- Record date: April 03, 2012
1.Purpose: For the 2012 annual shareholders’ meeting and the payment for 2011 dividend in cash
2. Contents:
2.1. For the 2012 annual shareholders’ meeting
- Exercise ratio: 1:1 (01 share – 01 right)
- Meeting date: Expected on April 27, 2012
- Meeting venue and contents: Will be notice later
2.2 The payment for 2011 dividend in cash
For common stock:
- Dividend pay-out ratio: 16%/ par value (VND1,600/ share)
For the redeemable, preference, conversion and dividend shares
- Dividend pay-out ratio: 15%/ par value (VND1,500/ share)
- Payment date: April 26, 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 Head office of NBB Investment Corporation, 1 Nguyen Van Dau Street, HCM City From April 26, 2012 and please submit ID card.
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