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VNL: The record date for the 2012 Annual General Meeting of Shareholders and the payment for No2.2011
On March 05, 2012, HOSE announces the record date for the 2012 annual shareholders’ meeting and the payment for the second 2011 dividend in cash of Freight Forwarding and Trading Joint Stock Company:
- Stock symbol: VNL
- 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
- Exercise ratio: 1:1 (01 share – 01 right)
- Meeting date: April 14, 2012
- Meeting venue: Ground floor, Kim Do Hotel, 133 Nguyen Hue Street, District 1, HCM City.
2.2 The payment for the second 2011 dividend in cash
- Dividend pay-out ratio: 08%/ par value (VND800/ share)
- Payment date: April 10, 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 accounting department of Freight Forwarding and Trading Joint Stock Company Floor 2, 147 Nguyen Tat Thanh Street, District 4, HCM City.
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