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VNT: Notice of record date for Annual General Meeting of Shareholders 2014 and dividend payment
1. Issuer: The Van Cargoes And Foreign Trade Logistics Joint Stock Company
2. Stock code: VNT
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 12/03/2014
6. Ex-date: 10/03/2014
7. Reasons:
* Annual General Meeting of Shareholders 2014
- Exercise rate: 1:1 (01 share - 01 voting rights)
- Exercise date: 05/04/2014
- Place: Hanoi City
- Agenda: + Operating result of 2013 and plan of 2014 + 2013 Audited Financial Statement + Reports of the BOD and Supervisory Board in 2013 + Profit distribution 2013 + Remuneration for the BOD and Supervisory Board in 2014 + Other issues * Cash dividend payment for 2013 - Exercise rate: 10%/share (shareholders are entitled to receive VND 1,000 for every share they own - Exercise time: 28/03/2014
- Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: The Van Cargoes And Foreign Trade Logistics Joint Stock Company on working days from 28/03/2014. Securities certificate and Identification Card (original copy) are required. HNX
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