Tuesday, 20/11/2012 16:56

CPC: Notice of record date for General Meeting of Shareholders and Dividend payment in cash


1. Issuer: Can Tho Pesticides Joint Stock Company
2. Stock code: CPC
3. Stock type: Common
4. Par value: 10.000
5. Record date: 01/02/2013
6. Ex-date: 30/01/2013
7. Reasons:
     * Annual General Meeting of Shareholders 2013
          - Exercise rate: 01 share – 01 right
          - Expected Exercise date: Friday, 12/04/2013

          - Place: Can Tho city
          - Agenda: Annual General Meeting of Shareholders 2013
     * 1st Dividend payment in cash of 2012:
          - Exercise rate: 10%/share (01 share receives VND 1,000)
          - Exercise date: 08/03/2013
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Can Tho Pesticides Joint Stock Company on working days from 08/03/2013. 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 addtion to the mentioned above.

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