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VTV: Notice of record date for Dividend payment in cash and AGM
Notice of record date for Dividend payment in cash and AGM
- Issuer: VICEM Cement Materials and Transportation JSC
- Stock code: VTV
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 26/02/2013
- Ex-date:
+ For T+3 transactions: 22/02/2013
- 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: 10% (shareholders receive VND1,000 for every share they own)
+ Expected exercise date: 25/03/2013
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: VICEM Cement Materials and Transportation JSC, No. 21B Cat Linh, Cat Linh ward, Dong Da district, Hanoi city on working days from 25/03/2013. Identification Card (original copy) is required.
2. Information on Annual General Meeting of Shareholders 2013
- Exercise rate:1 share – 1 vote
- Expected exercise date: 27/03/2013
- Place: Head office of VICEM Cement Materials and Transportation JSC, No. 21B Cat Linh, Cat Linh ward, Dong Da district, Hanoi city
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