Wednesday, 21/03/2012 23:24

RAL: The Record Date for Annual General Meeting 2012 and the payment for No2.2011

On March 20, 2012, HOSE announced the record date for the 2012 Annual General Meeting and the payment for the second 2011 dividend in cash of Rangdong Light Source and Vacuum Flask Joint Stock Company:

- Stock symbol:              RAL                

- Ex-right date:               April 03, 2012

- Record date:                April 05, 2012

1.Purpose: to organize the 2012 Annual General Meeting

- The second dividend payment of 2011 in cash

2.Contents:

2.1 For the 2012 annual shareholders’ meeting

- Exercise ratio:              01:01 (01 share  - 01 voting right)

- Meeting date:              Estimated on April 23, 2012

- The meeting venue will be noticed later.

2.2 The payment for the second 2011 dividend in cash

- Dividend pay-out ratio: 15%/ par value (VND1.500/ share)

- Payment date: April 25, 2012

- Place of performance:

+ Cecurities depository: The holders of securities to procedures receive dividend members depository at open depository account

+ Securities not deposited: The holders of securities to procedures receive dividend at accounting and financial statistics office of Rangdong Light Source and Vacuum Flask Joint Stock Company; No: 87-89 Ha Dinh Street, Thanh Xuan District, Ha Noi City (on the working day of the week) from April 25, 2012 and output identity cards./.

hose

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