NLG: The record date for annual general meeting & dividend payment

On March 10, 2014, HOSE announces the record date for the 2012 dividend payment and the 2014 annual general meeting of shareholders of Nam Long Investment Corporation:

Stock symbol: NLG                              

Ex-right date: March 21, 2014   

Record date: March 25, 2014   

Purpose        the 2014 annual general meeting of shareholders

                    the 2012 dividend payment

1. The 2012 dividend payment:

-          Dividend pay-out ratio: 2.58% (VND258 for a share)

-          Payment date: April 18, 2014

-          Place & procedure 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: at the Accounting Department of Nam Long Investment Corporation, No.06 Nguyen Khac Viet, Tan Phu Ward, District 7, HCMC.

2. The 2014 annual general meeting of shareholders:

-          Meeting date: estimated on April 25, 2014

-          Meeting venue: will be noticed later

-          Contents: will be noticed later.

HOSE

>   CT6: Financial Statement FY 2013 (holding company) (14/03/2014)

>   DHG: The Record Date for Annual General Meeting 2013 (14/03/2014)

>   NNC: Link to the document for the 2014 Annual General Meeting (14/03/2014)

>   RCL: Notice of record date for Annual General Meeting of Shareholders 2014 and dividend payment (14/03/2014)

>   SHI: The Record Date for Annual General Meeting 2014 (14/03/2014)

>   SSC: The Record Date for Annual General Meeting 2013 (14/03/2014)

>   The Record Date for Annual General Meeting 2014 (14/03/2014)

>   THG: The Record Date for Annual General Meeting 2014 (14/03/2014)

>   DTA: The Record Date for Annual General Meeting (14/03/2014)

>   ELC: The record date for the 2014 AGM of shareholders & the cash dividend advance of 2013 (14/03/2014)