|
POT: Notice of record date for dividend payment AGM
Post and Telecommunication Equipment Joint Stock Company (HNX: POT) announces the record date for dividend payment AGM as follows:
- Issuer: Post and Telecommunication Equipment Joint Stock Company
- Stock code: POT
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 16/03/2011
- Ex-date:
+ For T+3 transactions: 14/03/2011
- Reasons: - Dividend payment in 2010
+ Exercise rate: 8% (Shareholders receive VND 800 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 deposited.
- For undeposited shares: 10 Tran Phu, Ba Dinh, Ha Noi City on working days 15/4/2011 (From Monday to Friday). 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.
- Information on Annual general meeting of shareholders 2011
+ Exercise rate: 1 share - 1 vote
+ Expected exercise date: 16/04/2011
+ Place: 11 Le Hong Phong, Ba Dinh, Ha Noi
+ Agenda:
+ Reports of the BOD and Supervisory Board
+ Audited financial Statement 2010, plan 2011
+ Other issues.
hnx
|
