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Wednesday, 27/06/2012 16:07

PVI: Notice of record date for dividend payment

1. Issuer: PVI Holdings
2. Stock code: PVI
3. Stock type: common stock
4. Par value:  VND 10,000
5. Record date: 29/06/2012
6. Ex-date: 27/06/2012
7. Reasons:
  a, For a ballot:
          - Exercise rate: 01 share – 01 voting right
          - Content of the ballot: Amend company’s charter and business registration

          - Expected exercise date:  expected from 02/07/2012 to 30/9/2012

   b, Dividend payment in cash of 2011 (second round)
          - Exercise rate: 8%/share (shareholders receive VND 800 for each share they own)

          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: PVI Holdings on working days from 27/9/2012. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

          - Exercise date: 27/9/2012
     c, Dividend payment in cash in advance of 2012 (first round)
          - Exercise rate: 7%/share (shareholders receive VND 700 for each share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: PVI Holdings on working days from 27/9/2012. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

          - Exercise date:  27/9/2012

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