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DNM: Notice of record date for dividend payment and AGM
DANAMECO Medical Joint Stock Corporation (HNX: DNM) announces the record date for dividend payment and AGM as follows:
- Issuer: DANAMECO Medical Joint Stock Corporation
- Stock code: DNM
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 28/04/2011
- Ex-date: 26/04/2011
- Reasons: - Second Dividend payment 2010
- Annual General Meeting of Shareholders 2011
1. Information on Annual General Meeting of Shareholders 2011
+ Exercise rate:1 share – 1 vote
+ Exercise date: to be informed later
+ Place: Hall of Bandage and Compress Production Enterprise, Address: 464/4 Nui Thanh Street, Da Nang City
+ Agenda of the meeting:
- Report of operation result 2010
- Operation plan 2011
- Report of BOD and Supervisory Board
- Profit distribution 2010 and Profit distribution plan 2011
- Share issue to increase in charter capital 2011
- Selecting auditor
- Remuneration for BOD and Supervisory Board
- Other contents
2. Information on Second Dividend payment 2010
+ Exercise rate: 10% (Shareholders receive VND 1000 for every 01share they own)
+ Expected exercise date: 16/05/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Head office of DANAMECO Medical Joint Stock Corporation on working days (From Monday to Friday); Address: 105 Hung Vuong Street, Da Nang City. Securities certificate and Identification Card (Original copy) are required.
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