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POM: The record date for the 2012 Annual General Meeting of Shareholders and the payment for 2011
On February 29, 2012, HOSE announces the record date for the 2012 annual shareholders’ meeting and the payment for 2011 dividend in cash of POMINA STEEL CORPORATION :
- Stock symbol: POM
- Ex-right date: March 07, 2012
- Record date: March 09, 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
- Meeting date: April 06, 2012
- Meeting venue: Announcing later
- Contents:
- Report on business plan for 2012;
- The audited financial statements in 2011;
- Plan for dividend and profit distribution in 2011;
- Choosing an auditing firm for 2012;
- Other.
2.2 The payment for 2011 dividend in cash
- Dividend pay-out ratio: 15%/ par value (VND1,500/ share)
- Payment date: April 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 POMINA STEEL CORPORATION from April 20, 2012 (on the working day in week from Monday to Friday) and Please submit ID card
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