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VGP: Notice of record date for Dividend payment and AGM
The Vegetexco Port JSC (HNX: VGP) announced the Notice of record date for Dividend payment and AGM as follows:
- Issuer: The Vegetexco Port JSC
- Stock code: VGP
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 29/03/2012
- Ex-date: For T+3 transactions: 27/03/2012
- Reasons:
+ Second Dividend payment in advance in cash 2011
+ Annual General Meeting of Shareholders 2012
1. Information on Second Dividend payment in advance in cash 2011
+ Exercise rate: 10% (shareholders receive VND1,000 for every share they own)
+ Expected exercise date: 18/04/2012
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: The Vegetexco Port JSC on working days from 18/04/2012 (from 8.30am to 4pm). Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested.
2. Information on Annual General Meeting of Shareholders 2012
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: At the end of April 2012, specific time will be informed later
+ Place: The Vegetexco Port JSC, No.1 Nguyen Van Quy, Phu Thuan ward, district 7, Ho Chi Minh city
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