Notice of record date for Dividend payment and AGM 2013

BPC: Notice of record date for Dividend payment and AGM 2013


1. Issuer: Vicem Packaging Bim Son Joint Stock Company
2. Stock code: BPC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 06/03/2013
6. Ex-date: 04/03/2013
7. Reasons:
* General Meeting of Shareholders 2013
- Exercise rate: 1:1 (01 share - 01 vote)
- Place: Vicem Packaging Bim Son Joint Stock Company.
* Dividend payment in cash:
- Exercise rate: 10%/share(shareholder receive VND 1,000 for every 01 share they own)
- Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Vicem Packaging Bim Son Joint Stock Company on working days from 08/8/2013 . 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.
- Exercise date: 08/08/2013

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