Friday, 11/11/2016 14:39

VHC: Record date for 2016 dividend & seeking shareholders’ approval

On November 10, 2016, the Hochiminh Stock Exchange issued Announcement No.1142/TB-SGDHCM regarding the record date of Vinh Hoan Corporation (Stock code: VHC) as follows:

-          Ex-right date: November 18, 2016

-          Record date: November 21, 2016

-          Purpose: to seek shareholders’ approval in writing and pay the second cash dividends for 2016.

  1. 1.      To seek shareholders’ approval in writing:

-          Exercise ratio: 1:1 (01 share – 01 voting right)

-          Time of implementation (expected): on November 28 , 2016

-          Place of implementation: At 8th Floor, 569 Tran Hung Dao Street, Cau Kho Ward, District 1, HCM City

-          Contents: To amend the Company's charter regarding the legal representative

  1. 2.      To pay the second cash dividends for 2016:

-          Dividend pay-out ratio: 10%/ par value (VND1,000/ share).

-          Payment date: December 01, 2016

-          Place 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: At National Highway 30, Ward 11, Cao Lanh City, Dong Thap Province or 8th Floor, 569 Tran Hung Dao Street, Cau Kho Ward, District 1, HCM City as from December 01, 2016. Please submit ID card on receipt of dividends.

HOSE

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