C47: The record date for the 2013 Annual General Meeting of Shareholders and cash dividend advance of 2012
On February 22, 2013, HOSE announces the record date for the 2013 Annual General Meeting of Shareholders and cash dividend advance of 2012 of Construction Joint Stock Company 47 as follows:
- Stock symbol: C47
- Ex-right date: March 06, 2013
- Record date: March 08, 2013
1.Purpose: to organize the 2013 Annual General Meeting of Shareholders and cash dividend advance of 2012
2. Contents:
2.1. to organize the 2013 Annual General Meeting of Shareholders
Exercise ratio: 01:01 (01 share - 01 voting right)
Meeting date: April 06, 2013
Meeting venue: Hai Au Hotel, 489 An Duong Vuong Street, Quy Nhon City, Binh Dinh Province
2.2 Cash dividend advance of 2012
Dividend pay-out ratio: 20%/ par value (VND2,000/ share)
Payment date: March 20, 2013
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: at Construction Joint Stock Company 47, Address: 11 Bien Cuong Street, Quy Nhon City, Binh Dinh Province on the working day from March 20, 2013 and please submit ID card.
