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POT: Notice of record date for Dividend payment and AGM
POT announces the notice of record date for Dividend payment and AGM as follows:
- Issuer: Post and Telecommunication Equipment JSC
- Stock code: POT
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 24/3/2010
- Ex-date: 22/3/2010
- Reasons: - Dividend payment 2009
- Annual General Meeting of Shareholders 2010
1. Information on Dividend payment 2009
+ Exercise rate: 7% (Shareholders receive VND 700 for every 1 share they own)
+ Expected exercise date: 19/4/2010
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Head office of POT on working days (From Monday to Saturday).
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: 8 am, 25/4/2010.
+ Place: Conference Hall, International Conference center, 11 Le Hong Phong, Hanoi
+ Agenda of the meeting:
- Operating results of 2009
- Audited financial statement 2009
- Report of BOD
- Report of Supervisory Board
- Operating plan of 2010
- Assignment of member of BOD, Supervisory Board term from 2010 - 2014
- Amendment of Company’s Charter (If any).
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