Friday, 14/03/2014 14:56

RCL: Notice of record date for Annual General Meeting of Shareholders 2014 and dividend payment


1. Issuer: Cho Lon Real Estate JSC
2. Stock code: RCL
3. Stock type: Common stock
4. Par value: VND 10.000
5. Record date: 21/03/2014
6. Ex-date: 19/03/2014
7. Reasons:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 1 : 1 (01 share - 01 voting rights)

          - Exercise time: 29/04/2014
          - Place: To be informed later
          - Agenda: To be informed later
     * Cash dividend payment for stage I/2013:
          - Exercise rate: 08%/par value (VND 800/share)
          - Exercise time: 30/05/2014
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Cho Lon Real Estate JSC (No. 118, Hung Phu, Ward 8, District 8, Ho Chi Minh City on working days from 30/05/2014 . Securities certificate and Identification Card (original copy) are required. 

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