Tuesday, 08/07/2014 11:10

VCS: Notice of record date for the organization of extraordinary general meeting of shareholders 2014 and dividend payment


1. Issuer: VICOSTONE JOINT STOCK COMPANY
2. Stock code: VCS
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 14/07/2014
6. Ex-date: 10/07/2014
7. Reasons:

 - Extraordinary General Meeting of Shareholders 2014
          + Exercise rate: 1:1 (01 share - 01 voting rights)
          + Place: Vicostone JSC, Hoa Lac industrial zone, Thach Hoa commune, Thach That district, Hanoi city.
          + Expected exercise date: 05/08/2014
          + Agenda: * Plan for the restructure of the Company and share issue
                           * Other issues
- Cash dividend payment for 2013:
          + Exercise rate: 05%/share (Shareholders are entitled to receive VND 500 for every share they own)
          + Exercise date: 31/07/2014
          +  Place of payment:
               * For deposited shares: securities companies where shares of shareholders have been deposited.
               * For undeposited shares: VICOSTONE JOINT STOCK COMPANY on working days from 31/07/2014. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

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