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PAN: Notice of Annual General Meeting of Shareholders 2012 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 PAN Pacific Corporation:
- Stock symbol: PAN
- Record date: Expected on March 16, 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
- Meeting date: April 14, 2012
- Meeting venue: Lotus meeting hall, Floor 9, Kim Do Hotel, 133 Nguyen Hue Street, District 1, HCM City.
- Contents:
* Report on profit and loss in 2011 and business plan for 2012;
2.2 The payment for the first 2011 dividend in cash
- Dividend pay-out ratio: 10%/ par value (VND1,000/ share)
- Payment date: Expected on April 06, 2012
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