|
CMI: Notice of record date for dividend payment and AGM
Cavico Industry & Minerals Joint Stock Company (HNX: CMI) announces the record date for dividend payment and AGM as follows:
- Issuer: Cavico Industry & Minerals Joint Stock Company
- Stock code: CMI
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 29/03/2011
- Ex-date: 25/03/2011
- Reasons: - First Dividend payment 2010
- Annual general meeting of shareholders 2011
1. Information on First Dividend payment 2010
+ Exercise rate: 10% (Shareholders receive VND 1,000 for every share they own
+ Expected exercise date: 18/05/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Financial Department of Cavico Industry & Minerals Joint Stock Company, 5th floor, Technosoft Building, Dich Vong Hau Industrial Zone, Dich Vong Ward, Cau giay District, Ha Noi from 18/05/2011 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 2011
+ Exercise rate: 1 share - 1 vote
+ Expected exercise date: 22/04/2011
+ Place: National Convention Center (Official time and place: To be informed later).
hnx
|
