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CIC: Notice of record date for Dividend payment, AGM and seasoned issue
CIC announces the notice of record date for Dividend payment, AGM and seasoned issue as follows:
- Issuer: COTEC Investment and Construction JSC
- Stock code: CIC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 15/03/2010
- Ex-date:
+ For T+3 transactions: 11/03/2010
- Reasons: - Dividend payment 2009
- Annual General Meeting of Shareholders 2010
- Seasoned issue
1. Information on Dividend payment 2009
+ Exercise rate: 10% (Shareholders receive VND 1,000 for every share they own)
+ Expected exercise date: 27/04/2010
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: COTEC Investment and Construction 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: 24/04/2010
+ Place: to be informed later
3. Information on seasoned issue
+ Stock type: No transfer restriction
+ Share price: VND 10,000 per share
+ Rights allotment rate: 1 share – 1 right
+ Exercise rate: 2 : 1 (Shareholders are entitled to buy 01 new share for every 02 rights they own. The number of shares shareholder can buy is rounded down to unit digit). The odd shares and shares unsold will be determined by the Board of Directors in terms of price and subject of the offering.
+ Time for transfer of share purchase rights: From 24/03/2010 to 20/04/2010.
+ Time of registration for purchase: From 24/03/2010 to 26/04/2010
+ The owner of share purchase rights can transfer his rights once to another person through negotiation, The rights transferred can not be transferred to the third party.
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