HOSE announces the record date for the 2012 annual shareholders’ meeting, make the second dividend payment for the year 2011 in cash of Vietnam Container Shipping Corporation.
Stock symbol: VSC
Stock type: Common stock
Par value: VND10,000
Ex-right date: December 29, 2011
(In case of put-through trading with volume from 100,000 shares and over on and December 29 & 30, 2011 sellers will not receive the right.)
Record date: January 03, 2012
Purpose: Organization the 2011 annual shareholders’ meeting, make the second dividend payment for the year 2011 in cash.
1. The annual shareholders’ meeting
· Time and venue: Announcing later (expected on February 23, 2012)
· Contents of the meeting:
§ Report on business result in 2011.
§ Report of the Supervisory Board
§ Business plan for 2012
2. Make the second dividend payment for the year 2011 in cash.
· Pay-out ratio: 20%/ par value (VND2,000/ share)
· Payment date: January 18, 2012
· Place of implementation:
– Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.
– Shareholders whose shares have not been deposited: at Vietnam Container Shipping Joint Stock Company, 11Vo Thi Sau, Ngo Quyen, Hai Phong
