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QNC: Record date for annual general meeting of shareholders 2009 and second dividend payment 2008
QNC announces the record date for annual general meeting of shareholders 2009 and recond dividend payment 2008 as follows:
- Name of the issuer: Quang Ninh Construction and Cement JSC
- Stock code: QNC
- 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: 25/4/2009
Place: Meeting room on 12nd floor of Grand Cong Doan, Ha Long road, Bai Chay ward, Ha Long city, Quang Ninh
2. Second dividend payment 2008 in cash
Exercise rate: 15% (shareholders receive VND 1,500 for every 1 share they own).
- Expected exercise date: 20/4/2009
- 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 Quang Ninh Construction and Cement JSC since 20/4/2009. 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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