Thursday, 29/01/2015 16:33

VSH: The record date for the cash dividend payment for 2013 & advance dividend for 2014

HOSE announces the record date for the cash dividend payment for 2013 & advance dividend for 2014 of Vinh Son - Song Hinh Hydropower Joint Stock Company:

Stock symbol:   VSH

Ex-right date:    February 05, 2015    

Record date:     February 09, 2015

Purpose:           to pay 10% dividend for 2013 and 5% advance dividend for 2014 in cash;

to organize the 2015 extraordinary shareholders’ meeting.

1)     The payment dividend in cash:

     Dividend pay-out ratio: 15% (VND1,500/share - 10% dividend for 2013 and 5% advance dividend for 2014)

     Payment date:         March 31, 2015

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: Vinh Son - Song Hinh Hydropower Joint Stock Company on the working days from March 31, 2015, and please submit ID cards.

2)     To organize the 2015 extraordinary shareholders’ meeting:

     Meeting time:   will be noticed later

     Meeting venue: (estimated) Quy Nhon Hotel, 08-10, Nguyen Hue Street, Quy Nhon City, Binh Dinh Province.

HOSE

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>   PDN: The record date for the first phase of 2014 dividend payment (29/01/2015)

>   COM: Board Resolution on Dividend Payment (28/01/2015)

>   COM: Board Resolution on Dividend Payment (28/01/2015)

>   CX8: Notice of record date for dividend payment in cash (26/01/2015)

>   TNA: Resolution on the dividend payment for 2014 (26/01/2015)

>   NTW: Notice of record date for dividend payment in cash (23/01/2015)

>   PDN: Resolution on the dividend payment for 2014 (23/01/2015)

>   ACL: The record date for the cash dividend payment for 2014 (22/01/2015)

>   STG: The record date for the first dividend payment for 2014 (22/01/2015)

>   STG: Board Resolution on Dividend Payment (22/01/2015)

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