Saturday, 07/04/2012 11:26

ELC: The record date for the second dividend payment 2011 and the 2012 annual general meeting

On April 05, 2012, HOSE announces the record date for the second dividend payment 2011 and the 2012 annual general meeting of Electronics Communications Technology Investment Development Corporation as follows:

- Stock symbol:             ELC

- Stock type:                 Common stock

- Par value:                   VND10,000      

- Ex-right date:              April 16, 2012 

- Record date:               April 18, 2012

1. The second dividend payment 2011 in cash:

- Dividend pay-out ratio: 8 %/ par value (VND800/ share)

- Payment date: May 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 Electronics Communications Technology Investment Development Corporation

2. The 2012 annual general meeting:

- Meeting time, venue: will be noticed later.

- Content:

+ The 2011 business results and the 2012 business plan.

+ Reporting of the BOD and the Supervisory Board in 2011

+ The plan profit distribution in 2012

+ Others

hose

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>   BBC: The record date for the payment for 2011 (03/04/2012)

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>   DIH: Notice of record date for Dividend payment (03/04/2012)

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