HDG: The record date for the 2013 Annual General Meeting of Shareholders and the first cash dividend advance of 2012
On February 04, 2013, HOSE announces the record date for the 2013 Annual General Meeting of Shareholders and the first cash dividend advance of 2012 of Ha Do Group Joint Stock Company as follows:
Stock symbol: HDG
Ex-right date: February 21, 2013
Record date: February 25, 2013
1.Purpose: to organize the 2013 Annual General Meeting of Shareholders and the first cash dividend advance of 2012
2. Contents:
2.1. to organize the 2013 Annual General Meeting of Shareholders
Meeting date: Expected March 23, 2013
Meeting venue: will be notice later
2.2 the first cash dividend advance of 2012
Dividend
pay-out ratio: 5%/ par value (VND500/ 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 Ha Do Group Joint Stock Company. Address: 8 Lang Ha, Ba Dinh, Ha Noi from March 20, 2013.
Please
submit ID card and Shareholder certificates or the legal authorized letters on
receipt of dividend.
