Wednesday, 06/02/2013 11:40

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.

HOSE

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