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XMC: Notice of record date for dividend payment and AGM
Vinaconex Xuan Mai Concrete & Construction Joint Stock Company (HNX: XMC) announces the record date for dividend payment and AGM as follows:
- Issuer: Vinaconex Xuan Mai Concrete & Construction Joint Stock Company
- Stock code: XMC
- Par value: VND10,000
- Stock type: Common stock
- Record date: 23/03/2011
- Ex-date:
+ For T+3 transactions: 21/03/2011
- Reasons:
- Dividend payment in advance of 2010
- Annual General Meeting of Shareholders 2011
1. Information on Dividend payment in advance of 2010
+ Exercise rate: 15% (Shareholders receive VND 1,500 for every share they own)
+ Expected exercise date: 17/05/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been deposited.
- For undeposited shares: Vinaconex Xuan Mai Concrete & Construction Joint Stock Company on working days (From Monday to Saturday).
Securities certificate and Identification Card (Original copy) are required.
2. Information on Annual General Meeting of Shareholders 2010
+ Exercise rate: 1 share – 1 vote
+ Expected exercise date: 8.30am on 23/04/2011
+ Place: Vinaconex Xuan Mai Concrete & Construction Joint Stock Company, Thuy Xuan Tien Commune, Chuong My District, Ha Tay Province
+ Agenda of the meeting: Report on the operating result of 2010, plan 2011.
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