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CTB: Notice of record date for Dividend Payment and Annual General Meeting Shareholders
CTB announces its notice of record date for Dividend Payment and Annual General Meeting Shareholders as follows:
- Name of the issuer: Hai Duong Pump Manufacturing JSC
- Stock code: CTB
- Par value: VND 10,000
- Stock type: common stock
- Record date: 24/02/2009
- Ex-date:
+ For T+3 transactions: 20/02/2009
+ For T+2 transactions: 23/02/2009
(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 20/02; 23/02/2009)
- Reasons: Dividend payment for the second time in 2008 in cash and Annual General Meeting of Shareholders 2009
- Annual General Meeting 2009:
+ Exercise rate: 1 share – 1 rights
+ Expected exercise date: 28/03/2009
+ Place: Nguyen Trai Tired Club, Hong Quang street, Hai Duong city
- Dividend payment:
+ Exercise rate: 8%/ share (shareholders receive VND 800 for every share they own)
+ Expected exercise date: 10/04/2009
+ Place of payment:
· For deposited shares: securities companies where shares of shareholders have been deposited.
· For undeposited shares: Hai Duong Pump Manufacturing JSC, 37, Hochiminh Avenue, Hai Duong city
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 addtion to the mentioned above.
Hastc
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