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NHW: The record date for the 2012 Annual General Meeting of Shareholders and the payment for No1.2011
On February 29, 2012, HOSE announces the record date for the 2012 annual shareholders’ meeting and the payment for the first 2011 dividend in cash of NGO HAN JOINT-STOCK COMPANY:
- Stock symbol: NHW
- Ex-right date: March 13, 2012
- Record date: March 15, 2012
1.Purpose: For the 2012 annual shareholders’ meeting and the payment for the first 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 12, 2012
- Meeting venue: Announce in letter invitation
- Contents:
+ Report on profit and loss in 2011 and business plan for 2012;
+ Reports of the Supervisory Board and the Board of Directors in 2011;
+ Plan for dividend and profit distribution 2011, 2012;
+ Electing another member to the Board of Directors and another member to the Supervisory Board for term (2013-2017);
+ Choosing an auditing firm for (2013-2015);
+ Other.
2.2 The payment for the second 2011 dividend in cash
- Dividend pay-out ratio: 10%/ par value (VND1,000/ share)
- Payment date: June 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: at NGO HAN JOINT-STOCK COMPANY from June 20, 2012 (on the working day in week from Monday to Friday) and Please submit ID card
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