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DNC: Notice of record date for dividend payment and AGM
Hai Phong ElectriCity Water Machine Assembly Joint Stock (HNX: DNC) announces the record date for dividend payment and AGM as follows:
- Issuer: Hai Phong ElectriCity Water Machine Assembly Joint Stock
- Stock code: DNC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 18/03/2011
- Ex-date: 16/03/2011
- Reasons: - Dividend payment 2010 in cash
- 2011 Annual general meeting of shareholders
- Performing share purchase rights
1. Information on Annual general meeting of shareholders 2011
+ Exercise rate: 1 share - 1 vote
+ Exercise date: 15/04/2011
+ Place: Cong Doan Hotel, Address: 12 Ho Sen Street, Le Chan District, Hai Phong Province
2. Information on Dividend payment 2010 in cash
+ Exercise rate: 12% (Shareholders receive VND 1,200 for every share they own)
+ Exercise date: 14/04/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Head office of Hai Phong ElectriCity Water Machine Assembly Joint Stock on working days from 14/04/2011. Identification Card (Original copy) are required.
3. Information on share purchase rights
+ Number of shares to be issued: 802,547 shares
+ Stock type: No.transfer restriction
+ Issuing price: VND 10,000 per share
+ Exercise rate: 2: 1 (Shareholders are entitled 01 right for every 01 share they own. Shareholders are entitled to buy 01 new share for every 02 rights they own. The number of shares shareholder can buy is rounded down to unit digit). The odd shares and shares unsold will be determined by the Board of Directors at price not less than price of the offering for outstanding shares.
+ Time for transfer of share purchase rights: From 31/03/2011 to 27/04/2011
+ Stock type: No.transfer restriction
+ Time of registration for purchase: From 31/03/2011 to 29/04/2011
+ 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:
- For deposited shares: Securities companies where shares of shareholders have been deposited.
- For undeposited shares: Head office of Hai Phong ElectriCity Water Machine Assembly Joint Stock on working days (From Monday to Saturday). Identification Card (Original copy) are required.
- Blocked account:
+ Account number: 32110000601776
+ Bank name: BIDV Bank - Hai Phong Branch.
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