On March 28, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) and the payment dividend of Nam Viet Joint Stock Company:
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Stock symbol: NAV
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Ex-right date: April 07, 2014
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Record date: April 10, 2014
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The payment for the 2013 cash dividend:
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Dividend
pay-out ratio: 6 %/ par value (VND600/ share)
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Payment
date: April 23, 2014
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Place & procedure of payment:
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Shareholders whose shares have been deposited: at
the securities firms where the shares have been deposited.
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Shareholders whose shares have not been deposited: Nam Viet Joint Stock Compan, 18F Tang Nho Phu
Street, Phuoc long B Ward, District 9, HCM City
from April 23, 2014.
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For the 2014 annual shareholders’ meeting (AGM)
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Meeting date: will be notice later
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Meeting venue: Nam Viet Joint Stock Compan, 18F Tang Nho Phu
Street, Phuoc long B Ward, District 9, HCM City.
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Contents:
·
Approving
reports on business result in 2013 and
business plan for 2014, report of the Board of Director, report of the Board of Supervisors;
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Other relating issues.
