HOSE announces the record date for dividend payment and seeking shareholders’ approval of Dong Phu Rubber Joint Stock Company:
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Stock symbol: DPR
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Ex-right date: December
04, 2013
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Record date: December
06, 2013
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Purpose: to
implement the first cash dividend payment of 2013 and seeking shareholders’ approval
1. The first cash dividend
payment of 2013:
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Dividend pay-out ratio: 15% (VND1,500/share)
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Payment date:
December 25, 2013
Place & procedure of payment:
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Shareholders whose shares have been deposited: at
the securities firms where the shares have been deposited.
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Shareholders whose shares have not been deposited: at Finance and Accounting Department
of at Dong Phu Rubber Joint Stock Company – Thuan Phu Ward, Dong Phu District,
Binh Phuoc province on working days
from December 25, 2013.
2. Seeking shareholders’ approval:
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Exercise ratio: 01 share – 01 voting right
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Contents: adjustment of planned targets because
rubber price continuously goes down from the beginning of the year;
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Time of implementation: in December, 2013
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Place: at the company’s office (Thuan Phu Ward, Dong
Phu District, Binh
Phuoc Province).