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HLC: Record date for annual general meeting of shareholders 2009 and dividend payment 2008
HLC announces the record date for annual general meeting of shareholders 2009 and dividend payment 2008 as follows:
- Name of the issuer: Ha Lam-TKV coal JSC
- Stock code: HLC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 27/3/2009
- Ex-date:
+ For T+3 transactions: 25/3/2009
+ For T+2 transactions: 26/3/2009
(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 25/3/2009, 26/3/2009)
- Reasons: 2009 annual meeting of shareholders and second dividend payment 2008
1. 2009 annual general meeting of shareholders
Exercise rate: 1share – 1 voting right
Expected exercise date: 26/4/2009
Place: Ha Lam-TKV Coal JSC, Ha Lam Ward, Ha Long City, Quang Ninh
2. Dividend payment 2008 in cash
Exercise rate: 12% (shareholders receive VND 1,200 for every 1 share they own).
- Expected exercise date: 20/5/2009
- Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been depostied.
+ For undeposited shares: Shareholders will receive dividend at the head office of Ha Lam-TKV coal JSC. Identity Card is required.
Vietnam Securities Depository suspends the depository of QNC on 25/3, 26/3, and 27/3/2009.
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