VFG: The record date for the 2013 Annual General Meeting of Shareholders and the second cash dividend advance of 2012
On February 21, 2013, HOSE announces the record date for the 2013 Annual General Meeting of Shareholders and the second cash dividend advance of 2012 of Viet Nam Fumigation Joint Stock Company as follows:
Stock symbol: VFG
Ex-right date: February 28, 2013
Record date: March 04, 2013
1.Purpose: to organize the 2013 Annual General Meeting of Shareholders and the second cash dividend advance of 2012
2. Contents:
2.1. to organize the 2013 Annual General Meeting of Shareholders
Exercise
ratio: 01:01
(01 share - 01 voting right)
Meeting date: March 29, 2013
Meeting venue: will be noticed
later
2.2 The second cash dividend advance of 2012
Dividend
pay-out ratio: 10%/ par value (VND1,000/ share)
Payment
date: March 15, 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 Viet Nam
Fumigation Joint Stock Company from March
15, 2013 and please submit ID card.