FDT: Notice of record date for Dividend payment in cash and AGM

Notice of record date for Dividend payment in cash and AGM

- Issuer: Tan Dinh Fiditourist JSC
- Stock code: FDT
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 22/02/2013
- Ex-date: 20/02/2013
- Reasons: - Third dividend payment in cash for 2012
- Annual General Meeting of Shareholders 2013
1. Information on Third dividend payment in cash for 2010
+ Exercise rate: 7% (shareholders receive VND 700 for every share they own)
+ Expected exercise date: 01/03/213
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: Head office of Tan Dinh Fiditourist JSC on working days from 01/03/2013. 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.
2. Information on Annual General Meeting of Shareholders 2013
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 15/03/2013
+ Place: Kim Do Hotel, 123 Nguyen Hue Street, District 1, Ho Chi Minh City
+ Content: Operation report of 5 year (2008-2012); Operation plan of 5 year (2013-2017); Voting Board of Director and Others

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