GIL: The record date for 2013 cash dividend payment and extraordinary general meeting
On June 17, 2014, HOSE announced the record date for the 2013 cash dividend payment and the extraordinary general meeting of Binh Thanh Import Export Production and Trade Joint Stock Company:
Stock symbol: GIL
Ex-right date: July 01, 2014
Record date: July 03, 2014
Purpose to implement the 2013 cash dividend payment
and extraordinary general meeting of shareholders
1. 2013 cash dividend payment:
-
Dividend
pay-out ratio: 10%/ par value (VND1,000/ share)
-
Payment
date: July 24, 2014
-
Place & procedure of payment:
·
Shareholders whose shares have been deposited: at
the securities firms where the shares have been deposited.
·
Shareholders whose shares have not been deposited: Office of Binh Thanh Import Export Production
and Trade Joint Stock Company, 334A Phan Van Tri, Ward 11, Binh Thanh District,
HCMC from July 24, 2014.
2.
Extraordinary
general meeting of shareholders:
·
Meeting
date: August 02, 2014
·
Meeting
venue: will be noticed later
·
Contents:
Election of additional members of the Board of Supervisors and approval for of submissions by the
Board of Directors.
