IDV: Notice of record date for General Meeting of Shareholders 2013
Vinh Phuc Infrastructure Development JSC (HNX: IDV) announced the Notice of record date for General Meeting of Shareholders 2013 as follows:
1. Issuer: Vinh Phuc Infrastructure Development JSC 2. Stock code: IDV 3. Stock type: common stock 4. Par value: 10.000 5. Record date: 29/11/2012 6. Ex-date: 27/11/2012 7. Reasons: * General Meeting of Shareholders of 2013 - Exercise rate: 01 share– 01 voting right - Place: Khai Quang industrial zone, Vinh Yen city, Vinh Phuc province * Dividend payment in cash of 2012 (second round) - Exercise rate: 8% (share holders receive 800 VND for every share they own) - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Vinh Phuc Infrastructure Development JSC on working days from 21/12/2012. 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: 21/12/2012 + For deposited shares: securities companies where shares of shareholders have been deposited + Start date: * Other reasons:
HNX
> EID: Explanation for change in operating result in Quarter 3/2012 (21/11/2012)
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> DTC: Notice of record date for Extraordinary General Meeting of Shareholders 2012 (21/11/2012)
> NBC: Explanation for change in operating result in Quarter 3/2012 (21/11/2012)
> MAX: Explanation for change in operating result in Quarter 3/2012 (21/11/2012)
> BKC: Financial Statement Quarter 3/2012 (21/11/2012)
> MPC: Explanation for business result in Q3.2012 (21/11/2012)
> HLA: Explanation for consolidated business result in Q3/2012 (21/11/2012)
> STT: Reminded to submit financial statements (21/11/2012)
