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HOM: Notice of record date for dividend payment and AGM
Hoang Mai Cement Joint Stock Company (HNX: HOM) announces the record date for dividend payment and AGM as follows:
- Issuer: Hoang Mai Cement Joint Stock Company
- Stock code: HOM
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 07/04/2011
- Ex-date: 05/04/2011
- Reasons: Annual general meeting of shareholders 2011
+ Exercise rate: 1 share – 1 vote
+ Expected exercise date: April/2011
+ Place: Head office of Hoang Mai Cement Joint Stock Company, Address: Quynh Luu District, Nghe An Province
+ Agenda of the meeting:
- 2010 Operating result report of Manager
- Approving report of the board of Directors
- Approving report of Supervisory Board;
- Approving profit distribution plan 2010 and Dividend payment 2010;
- Approving operation plan 2011
- Selecting 2011 Auditor.
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