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Monday, April 28, 2025 4:31:10 PM - Markets open
VN-INDEX 1,226.80 -2.43/-0.20%
HNX-INDEX 211.45 -0.27/-0.13%
UPCOM-INDEX 92.25 -0.02/-0.02%
VNT: Notice of record date for EGM 2015 and dividend payment
HNX - 8/13/2015 12:06:00 PM
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1. Issuer: The Van Cargoes And Foreign Trade Logistics Joint Stock Company
2. Stock code: VNT
3. Stock type: Common stock
4. Par value: VND10,000/shares
5. Record date: 20/08/2015
6. Ex-date: 18/08/2015
7. Reasons:
*General Meeting of Shareholders
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Place: VNT Logistics Co – 02 Bich Cau, Quoc Tu Giam Ward, Dong Da District, Hanoi City
          - Agenda: supplement plan for capital mobilization to perform annual General Meeting of Shareholders 2015 and approve other contents within the competence of annual General Meeting of Shareholders
* Dividend payment in cash:
          - Exercise rate: 10%/share (01 shareholders receives VND 1.000)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Accounting & Finance Dept - The Van Cargoes And Foreign Trade Logistics Joint Stock Company on working days from 8/9/2015. 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 in addition to the mentioned above.
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