Friday, 22/02/2013 10:33

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.

HOSE

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