Monday, 04/10/2010 23:55

BXH: Notice of record date for Dividend payment and Bonus share issue

Haiphong Cement Packing JSC (HNX:  BXH: Notice of record date for Dividend payment and Bonus share issue as follows: 

- Issuer: Haiphong Cement Packing JSC

- Stock code: BXH

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 11/10/2010

- Ex-date: For T+3 transactions: 07/10/2010

- Reasons:

1. First Dividend payment 2010

+ Exercise rate: 6% (Shareholders receive VND 600 for every share they own)

+ Exercise date: 11/10/2010

+ Place of payment:

- For deposited shares: Securities companies where shares of shareholders have been deposited.

- For undeposited shares: At Head office of the Compny -  3 Ha Noi Street, Hong Bang District, Hai Phong City on working days (From Monday to Saturday) since 11/11/2010. 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 in addtion to the mentioned above.

2. Issue of bonus shares

+ Stock type: Common stock, no transfer restriction

+ Rights allotment rate: 1 share – 1 right

+ Exercise rate: 30:19 (Shareholders receive 19 bonus sharea for every 30 rights they own. The number of shares shareholder receive is rounded down to unit digit)

+ Total of issued shares: 1,900,000 shares

+ Price: VND 15,000/share

+ Time for transfer of share purchase rights: From 26/10/2010 to 15/11/2010.

+ Time of registration for purchase: From 26/10/2010 to 22/11/2010.

+ 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.

+ Place of exercise:

- For deposited shares: Securities companies where shares of shareholders have been depostied.

- For undeposited shares: At Head office of the Compny -  3 Ha Noi Street, Hong Bang District, Hai Phong city 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.

Information of account for purchase:

+ Account holder: Haiphong Cement Packing JSC

+ Account number: 179010000002534

+ Address: Vietin Bank - Hong Bang branch.

hnx

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