On February 24, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) and the payment dividend of Nam Viet corporation:
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Stock symbol: ANV
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Ex-right date: March
06, 2014
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Record date: March
10, 2014
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Purpose: for
the 2014
annual shareholders’ meeting and the
payment 2013 dividend
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Contents:
1. The payment for the 2013 cash dividend:
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Dividend
pay-out ratio: 9 %/ par value (VND900/ share)
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Payment
date: June 25, 2014
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:
Nam Viet corporation, 19D Tran Hung Dao Street, My Quy Ward, Long Xuyen
City, An Giang Province from June 25, 2014.
2. For the 2013 annual shareholders’
meeting (AGM):
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Meeting
date: Expected on April 25, 2014
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Meeting
venue: Meeting Hall of Nam Viet
corporation, 19D Tran Hung Dao Street, My Quy Ward, Long Xuyen City, An Giang
Province
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Contents:
+
Report
on Business result in 2013 and business plan for 2014.
+
Approval for the 2013 and 2014 profit distribution.
