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NST: Notice of record date for Dividend payment and AGM
NST announces the notice of record date for Dividend payment and AGM as follows:
- Issuer: Ngan Son JSC
- Stock code: NST
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 27/03/2009
- Ex-date:
+ For T+3 transactions: 25/03/2009
+ For T+2 transactions: 26/03/2009
(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 25 and 26/03/2009)
- Reasons: + Dividend payment 2008
+ Annual General Meeting of Shareholders 2009
1. Information on Dividend payment 2008
+ Exercise rate: 18% (shareholders receive VND 1,800 for every share they own
+ Expected exercise date: 22/05/2009
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been depostied.
- For undeposited shares: B Office, Ngan Son JSC, Tien Son Industrial park, Bac Ninh on working days since 22/05/2009. Securities certificate and Identification Card (original copy) are required.
2. Information on Annual General Meeting of Shareholders 2007
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 9.00 am, 20/04/2009
+ Place: B Office, Ngan Son JSC, Tien Son Industrial park, Bac Ninh
+ Agenda of the meeting:
- Approve the audited financial statement
- Approve the funds and profit distribution of 2008
- Operation plan for 2009
- Other issues
Vietnam Securities Depository suspends the depository of NST on 26/03, 27/03 and 30/03/2009.
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