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VGP: Notice of record date for Dividend payment in cash and AGM
- Issuer:
The Vegetexco Port JSC
- Stock
code: VGP
- Par
value: VND 10,000
- Stock
type: Common stock
- Record date: 12/04/2013
- Ex-date:
+ For
T+3 transactions: 10/04/2013
- Reasons:
- Second dividend payment in advance in
cash for 2012
- Annual General Meeting of Shareholders
2013
1. Information on Second dividend payment in advance
in cash for 2012
+ Exercise rate: 8% (shareholders receive VND800 for every share they own)
+ Expected exercise
date: 26/04/2013
+ Place of payment:
- For
deposited shares: securities companies where shares of shareholders have been
deposited.
- For
undeposited shares: The Vegetexco Port JSC on
working days from 26/04/2013. Identification Card (original copy) is required. In case
of authorization, a proxy with certified seal of the local authority is further
requested in addtion to the mentioned above.
2.
Information on Annual General Meeting
of Shareholders 2013
-
Exercise
rate:1 share – 1 vote
-
Expected
exercise date: 15/05/2013. Specific date will
be informed later.
-
Place: The Vegetexco Port JSC, No. 1 Nguyen Van Quy, Phu Thuan
ward, district 7, Ho Chi Minh city
-
Agenda:
+ Report on operating results
in 2012, operating plan in 2013, profit distribution and setting up funds in
2013
+ Audited financial report
2012
+ Report of Supervisory Board
in 2012
+ Other issues HNX
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