|
ANV: The record date for the 2012 Annual General Meeting of Shareholders and the dividend payment of 2011
On April 10, 2012, HOSE announces the record date for the 2012 annual shareholders’ meeting and the payment for 2011 dividend in cash of Nam Viet Corporation:
- Stock symbol: ANV
- Ex-right date: April 24, 2012
- Record date: April 26, 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: May 26, 2012
- Meeting venue: Meeting Hall of Nam Viet Corporation, 19D Tran Hung Dao Street, My Quy - Ward, Long Xuyen City, An Giang Province.
Contents:
- Report on profit and loss in 2011, and business plan for 2012;
- Approval for the 2011 profit distribution and plan for profit distribution in 2012;
- Approval for development plan.
2.2 The payment for the second 2011 dividend in cash
- Dividend pay-out ratio: 9%/ par value (VND900/ share)
- Payment date: June 14, 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 office of Nam Viet Corporation, 19D Tran Hung Dao Street, My Quy Ward, Long Xuyen City, An Giang Province.
hose
|
