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SEB: Notice of record date for dividend payment and AGM
Mien Trung Power Investment and Development Joint Stock Company (HNX: SEB) announces the record date for dividend payment and AGM as folows:
- Issuer: Mien Trung Power Investment and Development Joint Stock Company
- Stock code: SEB
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 01/04/2011
- Ex-date: For T+3 transactions: 30/03/2011
- Reasons: + Annual general meeting of shareholders 2011
+ Second Dividend payment 2010
1. Information on Annual general meeting of shareholders 2011
+ Exercise rate: 1 share – 1 vote
+ Expected exercise date: 28/04/2011
+ Place: To be informed later
+ Agenda of the meeting: Report of operating 2010 and Plan of 2011
2. Information on Second Dividend payment 2010
+ Exercise rate: 9% (Shareholders receive VND 900 for every 01 share they own)
+ Expected exercise date: 20/04/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Mien Trung Power Investment and Development Joint Stock Company on working days. 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.
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