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RCL: Notice of record date for Annual General Meeting of Shareholders 2013 and dividend payment
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Name of the company: Cho
Lon Real Estate JSC
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Stock code: RCL
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Par value: VND 10,000/share
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Stock type: common
stock
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Record date: 21/03/2013
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Ex-date:
+ For T+3 transactions: 19/03/2013
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Reasons:
1.
Annual General Meeting of Shareholders 2013
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Exercise rate:1 share
– 1 vote
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Expected exercise
date: 25/04/2013
Place: to be informed later
2. First dividend payment 2012
+ Exercise rate: 8% (shareholders receive VND 800 for every 01 share they
own)
+ Exercise date: 31/05/2013
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Place of payment:
- For deposited shares: securities companies where shares
of shareholders have been deposited.
- For undeposited shares: Cho Lon Real Estate JSC on working days
since 31/05/2013. Securities certificate and
Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local
authority is further requested in addtion to the mentioned above.
HNX
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