Thursday, 19/04/2012 18:14

GMD: The record date for the AGM 2012 and the dividend payment in cash for 2010

On March 19, 2012, HOSE announced the record date for the 2012 annual shareholders’ meeting and pay dividend in cash for 2010 of Gemadept Corporation:

- Stock symbol:              GMD                           

- Ex-right date:               April 03, 2012  

- Record date:               April 05, 2012  

1.Purpose                      For the 2012 annual shareholders’ meeting and pay dividend in cash for 2010.

2. Contents:

2.1. For the 2012 annual shareholders’ meeting

- Exercise ratio:                         1:1 (01 share – 01 voting right)

- Meeting date and venue:           will be noticed later

2.2 The dividend payment in cash for 2010

- Dividend pay-out ratio:           6%/ par value (VND600/ share)

- Payment date:                          April 16, 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:  Gemadept Corporation, 2 Bis -4-6 Le Thanh Ton, District 1, HCM City from April 16, 2012 and Please submit ID card

hose

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