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TXM: Notice of record date for dividend payment and annual general meeting
Gypsum and Cement Joint Stock Company (HNX: TXM) announces the record date for dividend payment and annual general meeting as follows:
- Issuer: Gypsum and Cement Joint Stock Company
- Stock code: TXM
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 23/03/2011
- Ex-date: 21/03/2011
- Reasons: - Dividend payment 2010 in cash
- Annual general meeting of shareholders 2011
1. Information on Dividend payment 2010 in cash
+ Exercise rate: 3% (Shareholders receive VND 300 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: No.24, Ha Noi Street, Hue City, Thua Thien Hue Province from 15/04/2011 on working days.
- Securities certificate and Identification Card (Original copy) are required.
2. Information on Annual general meeting of shareholders 2011
+ Exercise rate: 1 share – 1 vote
+ Expected exercise date: 26/04/2011
+ Place: No.24, Ha Noi Street, Hue City, Thua Thien Hue Province.
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