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VC2: Notice of record date for Dividend payment and AGM
HNX - 3/10/2010 9:32:02 PM
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Issuer: Vietnam Construction JSC No. 2
Stock code: VC2
Par value: VND 10,000
Stock type: Common stock
Record date: 22/3/2010
Ex-date: For T+3 transactions: 18/3/2010
Reasons:
Dividend payment 2009
Annual General Meeting of Shareholders 2010

Information on Dividend payment 2009
  • Exercise rate: 18% (shareholders receive VND 1,800 for every 01 share they own)
  • Expected exercise date: 15/4/2010
  • Place of payment:
    • For deposited shares: securities companies where shares of shareholders have been depostied.
    • For undeposited shares: Vietnam Construction JSC No. 2 on working days since 15/4/2010.
  • 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.
Information on Annual General Meeting of Shareholders 2010
  • Exercise rate:1 share – 1 vote
  • Expected exercise time: April, 2010
  • Place: Hall of Vietnam Construction JSC No. 2, 52 Lac Long Quan, Tay Ho, Hanoi

 
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