Wednesday, 02/10/2013 15:16

JVC: The record date for the 2012 dividend payment & consulting shareholders

HOSE announces the record date for the 2012 dividend payment & consulting shareholders of Japan Vietnam Medical Instrument Joint Stock Company:

-         Stock symbol:  JVC                                         

-         Ex-right date:    October 08, 2013              

-         Record date:    October 10, 2013   

-         Purpose:           to pay stock dividends of the year 2012 to the existing shareholders and to consult shareholders in writing

  1. To pay stock dividends of the year 2012:

-         Exercise ratio: 15%

-         The one who owns 100 shares at the record date will receive 15 new shares.

-         Estimated issue volume: 7,411,139 shares.

-         Plan to deal with fractional shares:

+         The distributed shares will be rounded down. The fractional shares will be cancelled.

For example, if shareholder A owns 104 shares at the record date, he will receive: 104x15%=15.6 shares. However, because of rounding down, he will receive only 15 new shares and 0.6 share will be cancelled.

Place 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: shareholders will receive dividend at Japan Vietnam Medical Instrument Joint Stock Company.

Please submit ID card and Shareholder certificates or the legal authorized letters on receipt of dividend.

2.   To consult shareholders in writing:

-         Meeting date: expected in October 2013

-         Meeting venue: Japan Vietnam Medical Instrument Joint Stock Company

-         Contents:

+         Supplementation of business line

+         Amending Charter of the company according to the business line on Business Registration Certificate;

+         Other contents.

HOSE

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