HOSE announces the record date for the extraordinary shareholders’ meeting & the last 06 months of 2011 dividend in cash of Vimedimex Medi – Pharma Joint Stock Company as follows:
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Stock symbol :
VMD
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Ex-right date :
August 24, 2012
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Record
date : August 28, 2012
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Purpose :
to organize the extraordinary
shareholders’ meeting & dividend payment in cash the last 06 months of
2011.
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To organize the extraordinary shareholders’ meeting:
+
Meeting date :
estimated on September 21, 2012
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The
payment for the last 06 months of 2011dividend in cash:
+
Dividend pay-out ratio: 10% (VND1,000/share)
+
Payment date : September 28, 2012
Place & procedure of payment:
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Shareholders whose shares have been deposited: at
the securities firms where the shares have been deposited.
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Shareholders whose shares have not been deposited: at Vimedimex Medi – Pharma Joint Stock
Company. Address: 602/45 D Dien Bien Phu, Ward
22, Binh Thanh District, HCMC on the working days from September 28, 2012 and please submit ID cards.
