On March 28, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) and the payment dividend of Rangdong Light Source and Vacuum Flask Joint Stock Company:
Stock symbol: RAL
Ex-right date: April 08, 2014
Record date: April 11, 2014
1. The payment for the second phase of 2013 cash dividend
- Dividend pay-out
ratio: 15 %/ par value (VND1,500/ share)
- Payment date: April 29,
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: Rangdong Light Source and Vacuum Flask Joint
Stock Company, 87-89 Ha Dinh Street, Thanh Xuan TrungWard, Thanh Xuan District,
Ha Noi City from April 29, 2014.
2.
For the 2014 annual shareholders’ meeting (AGM)
- Meeting date: April 25, 2014
- Meeting venue: will be notice later
- Contents:
·
Approving
reports in 2013: report of the senior
management, report on financial
statements, report of the Board of Director, report of the Board of Supervisors;
·
Approving business plan for 2014;
·
Other relating issues.
