VNR: Notice of record date for Dividend payment in cash and AGM
On 1st April 2011, HNX notices
   
- Issuer: Vietnam National Reinsurance Corporation
- Stock code: VNR
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 07/04/2011
- Ex-date for T+3 transactions: 05/04/2010
- Reasons:
 
1. Information on Second dividend payment in advance in cash for 2010
       + Exercise rate: 8% (shareholders receive VND800 for every share they own)
       + Expected exercise date: 18/05/2011
       + Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: Vietnam National Reinsurance Corporation on working days from 18/05/2011.
 
2. Information on Annual General Meeting of Shareholders 2011
-    Exercise rate: 1 share – 1 vote
-    Expected exercise date: 29/04/2011
-    Place: to be informed later
-    Agenda of the meeting:
+ Report on the operating result of 2010, plan 2011
+ Dividend payment and profit distribution 2010
+ Report of Supervisory Board
+ Plan of bonus shares issuing
+ Other issues
HNX
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