VNL: The record date for the second dividend payment of 2012 and the 2012 Annual General Meeting
On March 01, 2013, HOSE announces the record date for the 2013 annual general meeting and the second payment for 2012 dividend in cash of Vinalink International Freight Forwarders:
Stock symbol: VNL
Ex-right date: March 13, 2013
Record date: March 15, 2013
1.Purpose: for
the 2013 annual
shareholders’ meeting and the second
payment for 2012 dividend in cash
2. Contents:
2.1. For the 2012 annual general meeting of shareholders
Exercise ratio: 1:1
(01 share – 01 right)
Meeting date: Expected on April 06,
2013
Meeting venue: Ground Floor, Kim Do Hotel, 133
Nguyen Hue,
District 1, HCMC
2.2 The second payment for 2012 dividend in cash
Dividend
pay-out ratio: 8%/ par value (VND800/ share)
Payment
date: April 04, 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 Accounting
Department, Floor 2, 147 Nguyen Tat Thanh, District 4, HCMC.
