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NHC: Notice of record date for Dividend payment and Annual General Meeting of Shareholders 2010
NHC announces the notice of record date for Dividend payment and Annual General Meeting of Shareholders 2010 as follows:
- Issuer: Nhi Hiep Brick-Tile Co-Operation
- Stock code: NHC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 09/03/2010
- Ex-date:
+ For T+3 transactions: 05/03/2010
- Reasons: - Dividend payment 2009
- Annual General Meeting of Shareholders 2010
1. Information on Dividend payment 2009
+ Exercise rate: 35% (Shareholders receive VND 3,500 for every share they own)
+ Expected exercise date: 29/03/2010
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Nhi Hiep Brick-Tile Co-Operation on working days from 29/03/2010.
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: 10/04/2010
+ Place: Nhi Hiep Brick-Tile Co-Operation
+ Agenda of the meeting:
- Report of 2009
- Plan in 2010.
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