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IDV: Notice of record date for Annual General Meeting of Shareholders 2014 and dividend payment in cash
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Name of the company: Vinh
Phuc Infrastructure Development JSC
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Stock code: IDV
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Par value: VND 10,000/share
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Stock type: common
stock
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Record date: 08/11/2013
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Ex-date:
+ For T+3 transactions: 06/11/2013
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Reasons:
1. Annual General Meeting of Shareholders 2014
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Exercise rate:1 share
– 1 vote
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Expected exercise
date: 23/11/2013
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Place: Vinh Phuc
Infrastructure Development JSC
2. Dividend payment of 2013 in cash
+ Exercise rate:
12% (shareholders receive VND 1,200 for every share they own)
+ Exercise date: 22/11/2013
+ Place of payment:
- For deposited shares: securities companies where shares
of shareholders have been deposited.
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- For undeposited
shares: Vinh Phuc Infrastructure Development JSC on working days from 22/11/2013. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local
authority is further requested in addtion to the mentioned above.
HNX
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