COM: The record date for the 2012 Annual General Meeting of Shareholders and the second cash dividend advance of 2012
On February 08, 2013, HOSE announces the record date for the 2012 Annual General Meeting of Shareholders and the second cash dividend advance of 2012 of Materials - Petroleum Joint Stock Company as follows:
Stock symbol: COM
Ex-right date: February 25, 2013
Record date: February 27, 2013
1.Purpose: to organize the 2012 Annual General Meeting of Shareholders and the second cash dividend advance of 2012
2. Contents:
2.1. to organize the 2012 Annual General Meeting of Shareholders
Meeting date: estimated April,
2013
The
meeting time and meeting venue will be noticed later.
2.2 the second cash dividend advance of 2012
Dividend
pay-out ratio: 5%/ par value (VND500/ share)
Payment
date: March 08, 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 Materials
- Petroleum Joint Stock Company. Comeco
Building, Floor 9, 549 Dien Bien Phu Street,
Ward 3, District 3, HCM (on the working days) from March 08, 2013, and please
submit ID card.
