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HCT: Notice of record date for Dividend payment and AGM
HCT announces notice of record date for Dividend payment and AGM as follows:
- Issuer: Hai Phong Cement Transport & Trading JSC
- Stock code: HCT
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 01/4/2009
- Ex-date:
+ For T+3 transactions: 30/3/2009
+ For T+2 transactions: 31/3/2009
(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 30/3 and 31/03/2009)
- Reasons: - Dividend payment 2008
- Annual General Meeting of Shareholders 2009
1. Information on Dividend payment 2008
+ Exercise rate: 10% (shareholders receive VND 1,000 for every share they own)
+ Expected exercise date: 23/04/2009
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been depostied.
- For undeposited shares: Hai Phong Cement Transport & Trading JSC.
Securities certificate and Identification Card (original copy) are required.
2. Information on Annual General Meeting of Shareholders 2009
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 29/4/2009
+ Place: Hai Phong Cement Transport & Trading JSC, 290 Ha Noi street, Hong Bang, Hai Phong.
+ Agenda: Report of operating result 2008, plan in 2009, report of Supervisory Board, plan in dividend payment, set up funds.
Vietnam Securities Depository suspends the depository of LBE on 31/3; 01/4 and 02/04/2009.
hastc
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