VCB: The record date for the 2013 Annual General Meeting of Shareholders and cash dividend advance of 2012
On February 08, 2013, HOSE announces the record date for the 2013 Annual General Meeting of Shareholders and cash dividend advance of 2012 of Joint Stock Commercial Bank for Foreign Trade of Viet Nam (Vietcombank) as follows:
Stock symbol: VCB
Ex-right date: February 26, 2013
Record date: February 28, 2013
1.Purpose: to organize the 2013 Annual General Meeting of Shareholders and cash dividend advance of 2012
2. Contents:
2.1. to organize the 2013 Annual General Meeting of Shareholders
Meeting date: estimated April 06,
2013
Meeting venue: (estimated) National Convention Center, Pham Hung Street, Me Tri, Tu Liem, Ha Noi
2.2 Cash dividend advance of 2012
Dividend
pay-out ratio: 12%/ par value (VND1,200/ share)
Payment
date: March 28, 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 Vietcombank
Securities Company Ltd. (VCBS) on the working days from March 28, 2013.
+
Head office : Floor 12, Vietcombank Tower – 198
Tran Quang Khai, Hoan Kiem Ha Noi
City. Tel: (84-4) - 3936 6990 Fax: (84-4) -3936
0262
+
Ho Chi
Minh Branch: Floor 06, Khanh
Nguyen Tower,
No.63 Pham Ngoc Thach, Ward 6 , District 3, HCMC Tel: (84-8) - 3820 0799 Fax: 84-8) - 3820 0770
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Da Nang
Branch: Floor 02, Hanoitourist
Tower, 10 Hai Phong, Hai Chau Ward, Hai Chau District, Da Nang City. Tel (84-511)-3888 991 Fax: (84-511)-3888 881
