VMC: Notice of record date for Dividend payment and AGM

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VietStock FI English - 64 month(s) ago 1 readings

VMC announces the notice of record date for Dividend payment and AGM as follows:

- Issuer: Vimeco JSC

- Stock code: VMC

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 25/1/2010

- Ex-date:

+ For T+3 transactions: 21/1/2010

- Reasons:

- Dividend payment 2009 in cash

- Annual General Meeting of Shareholders 2010

1. Information on Dividend payment 2009

+ Exercise rate: 15% (Shareholders receive VND 1,500 for every 01 share they own)

+ Expected exercise date: 24/03/2010

+ Place of payment:

- For deposited shares: Securities companies where shares of shareholders have been depostied.

- For undeposited shares: at Vimeco JSC on working days (From Monday to Saturday). Securities certificate and Identification Card (Original copy) are required.

2. Information on Annual General Meeting of Shareholders 2010

+ Exercise rate: 1 share – 1 vote

+ Expected exercise date: April 12, 2010

+ Place: to be informed later

Vietnam Securities Depository suspends the depository of VMC on 22/1, 25/1, and 26/1/2010.

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