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HTC: Notice of record date for dividend payment and AGM
HocMon Trade Joint Stock Company (HNX: HTC) announces the record date for dividend payment and AGM as follows:
- Issuer: HocMon Trade Joint Stock Company
- Stock code: HTC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 18/03/2011
- Ex-date: 16/03/2011
- Reasons: - Second Dividend payment 2010 in cash
- General Meeting of Shareholders
1. Information on General Meeting of Shareholders
+ Exercise rate: 1 share - 1 vote
+ Expected exercise date: 20/04/2011
+ Place: Hall of Huong Cau restaurant, Address: 3/27 Highway 22, Hoc Mon Town, Hoc Mon District, Ho Chi Minh City
+ Agenda of the meeting:
- Annual general meeting of shareholders 2011
2. Information on Second Dividend payment 2010 in cash
+ Exercise rate: 10% (Shareholders receive VND 1,000 for every share they own)
+ Expected exercise date: 20/04/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been deposited.
- For undeposited shares: Accounting department of HocMon Trade Joint Stock Company (Address: 53/D1 Ly Thuong Kiet Street, Hoc Mon Town, Ho Chi Minh City) on working days from 20/04/2011. Identification Card (Original copy) is required.
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