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VGP: Notice of record date for Annual General Meeting of Shareholders 2014 and dividend payment
1. Issuer: The Vegetexco Port JSC
2. Stock code: VGP
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 26/03/2014
6. Ex-date: 24/03/2014
7. Reasons:
* Annual General Meeting of Shareholders 2014
- Exercise rate: 1 share : 1 voting rights
- Expected exercise date: 25/04/2014
- Place: No 1, Nguyen Van Quy, Phu Thuan Ward, District 7, Ho Chi Minh City
- Agenda: + Operating report of 2013 and plan of 2014 + 2013 Audited Financial Statement + Report of Supervisory Board 2013 + Other issues * Dividend payment in cash in advance for stage II-2013:
- Exercise rate: 8%/par value (VND 800/ 1 share) - Exercise date: 11/04/2014
- Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: The Vegetexco Port JSC on working days from 11/04/2014. Securities certificate and Identification Card (original copy) are required. HNX
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