ANNOUNCEMENT
Re: Finalization of shareholder list for 2013 dividend payment
To: Shareholders of ICD Tan Cang - Long Binh Joint Stock Company
- Pursuant to the Charter of ICD Tan Cang - Long Binh Joint Stock Company;
- Pursuant to Resolution No. 01/2014/NQ – ĐHCĐ dated April 10, 2014 of the Annual General Meeting of Shareholders 2014;
ICD Tan Cang - Long Binh Joint Stock Company would like to announce to shareholders the finalization of the shareholder list for the 2013 dividend payment as follows:
- 1. Record date: 5:00 PM on April 28, 2014 (according to the list finalized by Dong A Securities Joint Stock Company).
- 2. Purpose of record date: Payment of cash dividend for 2013 in accordance with the Resolution of the Annual General Meeting of Shareholders 2014
- 3. Dividend rate: 13% of par value (VND 1,300 per share).
- 4. Dividend payment date: from May 6, 2014.
- 5. Payment method: directly in cash or by bank transfer.
Transfer fees (if any) for shareholders receiving dividends by bank transfer will be deducted directly from the shareholder's dividend amount
- 6. Payment location:
- For institutional shareholders: Accounting Department – ICD Tan Cang - Long Binh Joint Stock Company – G243 Bui Van Hoa, Long Binh Ward, Bien Hoa City, Dong Nai Province, telephone: 0616.255.999 Fax: 0616.501.826
- For individual shareholders:
+ Head Office Dong A Bank Securities Company, 66-68 Nguyen Cong Tru, District 1, HCMC, telephone: 08.3821.8666 or Fax: 08.3821.4891
+ Hanoi Branch: 181 Nguyen Luong Bang, Dong Da, Hanoi, telephone: 04.3944.5175 or fax: 04.3944.5178 – 3944.5176
+ East Saigon Branch: 7th Floor, 202 To Hien Thanh, District 10, HCMC, telephone: 08.3862.9666 or fax: 08.3868.4748
- 7. Dividend payment procedures
Shareholders must bring the following documents to receive dividends:
- For individual shareholders: valid ID Card/Military ID or Passport, Share Ownership Certificate
- For institutional shareholders: Share Ownership Certificate, letter of introduction for the authorized person to receive dividends from the organization, and valid ID Card or Passport of the authorized person receiving dividends.
In case a shareholder authorizes another person to receive dividends, a legally valid power of attorney is required (according to the attached form)
In case a shareholder requests to receive dividends by bank transfer, please complete the information in full on the "Bank Transfer Request Form" according to the form.
Forms and documents related to dividend payment procedures can be obtained from the Company's website at: www.icdlongbinh.com.vn (Shareholder Relations/Announcements section) or contact directly the Trading Accounting Department - Dong A Bank Securities Company - at telephone number 08.38218.666 (ext: 115,116); Company Secretary of ICD Tan Cang - Long Binh Joint Stock Company (Mr. Ngo Quoc Tuan), telephone: 0616.255.999 (ext: 121) / 0909.015.490 for detailed guidance.
Note:
- Shareholders receiving dividends will be subject to personal income tax withholding in accordance with current law.
- Dong A Bank Securities Company will transfer funds to individual shareholders who have registered their bank account information according to the 2012 dividend payment data at the Securities Company, except in cases where shareholders request to receive dividends directly in cash.
Sincerely,/.