JVC: The record date for the 2013 dividend payment & the extraordinary general meeting
HOSE announces the record date for the 2013 cash dividend payment and 2013 stock dividend payment and the extraordinary general meeting of shareholders of Japan Vietnam Medical Instrument Joint Stock Company:
- Stock symbol: JVC
- Ex-right date: August 07, 2014
- Record date: August 11, 2014
- Purpose: to pay cash & stock dividend of the year 2013 and to hold the extraordinary general meeting
1. To pay 2013 stock dividend:
- Volume of shares expected to be issued: 5,681,853 shares
- Exercise ratio: 10% (The one who owns 100 shares at the record date will receive 10 new shares)
- Plan to deal with fractional shares: The distributed shares will be rounded down. The fractional parts (if any) will be cancelled.
For example, if shareholder A owns 105 shares at the record date, he will receive: 105*1/10 = 10.5 shares. After rounding down, the number of dividend he receives will be 10 shares.
Place & procedure of payment:
ü Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.
ü Shareholders whose shares have not been deposited: shareholders will receive dividend at Japan Vietnam Medical Instrument Joint Stock Company Villa 18, BT5, Phap Van Urban Area, Hoang Mai, Ha Noi.
2. To pay 2013 cash dividend:
- Dividend pay-out ratio: 5% (VND500/share)
- Payment date: September 11, 2014
Place & procedure of payment:
ü Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.
ü Shareholders whose shares have not been deposited: at Japan Vietnam Medical Instrument Joint Stock Company Villa 18, BT5, Phap Van Urban Area, Hoang Mai, Ha Noi.
3. To hold the extraordinary general meeting of shareholders
- Meeting date: estimated in August 2014
- Meeting venue: the Board of Directors will be noticed later
- Contents: approval for issuing shares to increase Charter Capital in 2014.
