Wednesday, 19/03/2014 17:49

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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