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CTB: Notice of record date for Dividend payment and EGM
CTB announces the notice of record date for Dividend payment and EGM as follows:
- Issuer: Hai Duong Pump Manufacturing JSC
- Stock code: CTB
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 12/08/2010
- Ex-date: For T+3 transactions: 10/08/2010
- Reasons: - Emergency General Meeting of Shareholders 2010
- First Dividend payment 2010
1. Information on Emergency General Meeting of Shareholders 2010
+ Exercise rate: 1 share – 1 vote
+ Expected exercise date: 28/08/2010
+ Place: Nguyen Trai Retire club, Hong Quang Street, Hai Duong City
2. Information on First Dividend payment 2010
+ Exercise rate: 10% (Shareholders receive VND 1,000 for every 01share they own)
+ Expected exercise date: 25/08/2010
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been deposited.
- For undeposited shares: Accountant Department of Hai Duong Pump Manufacturing JSC (No. 37 Hochiminh boulevard, Hai Duong City) on working days (From Monday to Saturday) since 25/08/2010.
hnx
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