On March 19, 2012, HOSE announced the record date for the 2012 annual shareholders’ meeting and pay dividend in cash for 2010 of Gemadept Corporation:
– Stock symbol: GMD
– Ex-right date: April 03, 2012
– Record date: April 05, 2012
1. Purpose for the 2012 annual shareholders’ meeting and pay dividend in cash for 2010.
2. Contents:
2.1. For the 2012 annual shareholders’ meeting
– Exercise ratio: 1:1 (01 share – 01 voting right)
– Meeting date and venue: will be noticed later
2.2 The dividend payment in cash for 2010
– Dividend pay-out ratio: 6%/ par value (VND600/ share)
– Payment date: April 16, 2012
Place & procedure 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: Gemadept Corporation, 2 Bis -4-6 Le Thanh Ton, District 1, HCM City from April 16, 2012 and Please submit ID card