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BXH: Notice of record date for Dividend payment and AGM
BXH announces the notice of record date for Dividend payment and AGM as follows:
- Issuer: Haiphong Cement Packing JSC
- Stock code: BXH
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 11/03/2010
- Ex-date:
+ For T+3 transactions: 09/03/2010
- Reasons: - Dividend payment 2009
- Annual General Meeting of Shareholders 2010
1. Information on Dividend payment 2009
+ Exercise rate: 12% (Shareholders receive VND 1,200 for every share they own)
+ Expected exercise date: 26/04/2010
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Haiphong Cement Packing JSC on working days.
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.
2. Information on Annual General Meeting of Shareholders 2010
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 04/2010
+ Place: Haiphong Cement Packing JSC
+ Agenda of the meeting: Report of 2009 and plan in 2010.
hnx
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