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VC6: Notice of record date for Dividend payment in cash and AGM
- Issuer:
Vinaconex 6 JSC
- Stock
code: VC6
- Par
value: VND 10,000
- Stock
type: Common stock
- Record date: 25/02/2013
- Ex-date:
+ For
T+3 transactions: 21/02/2013
- Reasons:
- Dividend payment in advance in cash for
2012
- Annual General Meeting of Shareholders
2013
1. Information on Dividend payment in advance in
cash for 2012
+ Exercise rate: 8% (shareholders receive VND800 for every share they own)
+ Expected exercise date: 31/05/2013
+ Place of
payment:
- For
deposited shares: securities companies where shares of shareholders have been
deposited.
- For
undeposited shares: Finance Accounting Division, Vinaconex 6 JSC, 5th floor of
29T2 building, Hoang Dao Thuy street, Trung Hoa ward, Cau Giay district, Hanoi
city on working days from 31/05/2013. Identification Card (original copy) is required.
2.
Information on Annual General Meeting
of Shareholders 2013
-
Exercise
rate:1 share – 1 vote
-
Expected
exercise date: 22/03/2013
-
Place: 5th floor of 29T2 building, Hoang Dao Thuy street, Trung
Hoa ward, Cau Giay district, Hanoi city HNX
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