Tuesday, 07/05/2013 17:51

VNC: Notice of record date for dividend payment and Issue of bonus shares


- Issuer: Vinacontrol Group Corporation

- Stock code: VNC

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 10/05/2013

- Ex-date:

+ For T+3 transactions: 08/05/2013

- Reasons:

1. Second Dividend payment 2012

       + Exercise rate: 9% (shareholders receive VND 900 for every share they own)

+ Exercise date: 10/06/2013

      + Place of payment:

- For deposited shares: securities companies where shares of shareholders have been deposited.

- For undeposited shares: Office and branchs of Vinacontrol Group Corporation:

+ Vinacontrol – Company office: No. 54 Tran Nhan Tong, Hai Ba Trung district, Hanoi city;
+ Vinacontrol Ho Chi Minh city: No. 80 Ba Huyen Thanh Quan, district 3, Ho Chi Minh city;
+ Vinacontrol Da Nang: Lot No. 6-8, 30th May road, Hai Chau district, Da Nang city;
+ Vinacontrol Quang Ninh: No. 11 Hoang Long, Ha Long city, Quang Ninh province;
+ Vinacontrol Hai Phong: No. 80 Pham Minh Duc, Hai Phong city;

on working days from 10/06/2013. Identification Card (original copy) is required.

2. Issue of bonus shares

       + Exercise rate: 3 : 1 (shareholders receive 1 new share for every 3 shares they own. The number of shares a shareholder receives is rounded down to unit digit. The odd lot shares will be bought back for treasury stock with the price of VND10,000/share and to be rounded down to unit of VND1,000)

+ Expected exercise date: 29/05/2013

+ Excercise place:

- For deposited shares: securities companies where shares of shareholders have been deposited.

- For undeposited shares: Office and branchs of Vinacontrol Group Corporation:

+ Vinacontrol – Company office: No. 54 Tran Nhan Tong, Hai Ba Trung district, Hanoi city;
+ Vinacontrol Ho Chi Minh city: No. 80 Ba Huyen Thanh Quan, district 3, Ho Chi Minh city;
+ Vinacontrol Da Nang: Lot No. 6-8, 30th May road, Hai Chau district, Da Nang city;
+ Vinacontrol Quang Ninh: No. 11 Hoang Long, Ha Long city, Quang Ninh province;
+ Vinacontrol Hai Phong: No. 80 Pham Minh Duc, Hai Phong city;

on working days from 29/05/2013. Identification Card (original copy) is required.

HNX

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