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PAN: The record date for the 2012 Annual General Meeting of Shareholders and the payment for 2011
On March 02 2012, HOSE announces the record date for the 2012 annual shareholders’ meeting and the payment for 2011 dividend in cash of PAN Pacific Corporation:
Stock symbol: PAN
Ex-right date: March 14, 2012
Record date: March 16, 2012
1.Purpose: For the 2012 annual shareholders’ meeting and the payment for the second 2011 dividend in cash
2. Contents:
2.1. For the 2012 annual shareholders’ meeting
- Meeting date: April 14, 2012
- Meeting venue: Lutus Meeting hall, Floor 9, Kim Do Hotel, 133 Nguyen Hue, District 1, HCM City.
- Contents:
+ Report on profit and loss in 2011 and business plan for 2012;
+ Amending the company’s regulation;
+ Resignation of the the Board of Directors and the Supervisory Board because of expiration of the term;
+ Electing another member to the Board of Directors and another member to the Supervisory Board;
+ Other.
2.2 The payment for 2011 dividend in cash
- Dividend pay-out ratio: 10%/par value (VND1,000/share)
- Payment date: April 06, 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 PAN Pacific Corporation, 236/43/02 Dien Bien Phu Street, Binh Thanh District, HCM City from April 06, 2012 and Please submit ID card
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