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HUT: Notice of record date for dividend payment and AGM
Tasco Joint Stock Company (HNX: HUT) announces the record date for dividend payment and AGM as follows:
- Issuer: Tasco Joint Stock Company
- Stock code: HUT
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 16/03/2011
- Ex-date: 14/03/2011
- Reasons: - Second Dividend payment 2010 in cash
- Annual general meeting of shareholders 2011
1. Information on Annual general meeting of shareholders 2011
+ Exercise rate: 1 share - 1 vote
+ Expected exercise date: 17/04/2011
+ Place: To be informed later
+ Agenda of the meeting:
- Report of Board of Director and Board of Management;
+ 2010 Operating and Invesment result
+ Operation plan 2011
+ Audited financial statements 2010
- Activity report of Supervisory Board;
- Profit distribution plan 2010;
- Raise capital plan;
- Capital increase plan;
- Approving Remuneration of Board of Director and Supervisory Board 2010, Remuneration plan of Board of Director and Supervisory Board 2011;
- Selecting 2011 Auditor;
- Admendment of charter;
- Other contents.
2. Information on First Dividend payment 2010 in cash
+ Exercise rate: 7% (Shareholders receive VND 700 for every share they own)
+ Expected exercise date: 15/04/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Head office of Tasco Joint Stock Company on working days from 15/04/2011 (From Monday to Saturday), Address: Floor 33, M5 Building, 91 Nguyen Chi Thanh Street, Lang Ha Ward, Dong Da District, Ha Noi City. Identification Card (Original copy) is required.
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