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HCT: Notice of record date for dividend payment and AGM
Hai Phong Cement Transport & Trading Joint Stock Company (HNX: HCT) announces the record date for dividend payment and Annual General Meeting of Shareholders (AGM) as follows:
- Issuer: Hai Phong Cement Transport & Trading Joint Stock Company
- Stock code: HCT
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 22/04/2011
- Ex-date: 20/04/2011
- Reasons: - 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: 10/05/2011
+ Place: Head office of Hai Phong Cement Transport & Trading Joint Stock Company, Address: 290 Ha Noi Street, Hong Bang District, Hai Phong City
+ Agenda of the meeting:
- Report of operation result
- Operation plan 2011
- Report of Supervisory Board 2010
- Approving dividend payment plan and setting up funds from profit 2010
2. Information on Dividend payment 2010 in cash
+ Exercise rate: 8% (Shareholders receive VND 800 for every share they own
+ Exercise date: 17/05/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Head office of Hai Phong Cement Transport & Trading Joint Stock Company on working days from 17/05/2011. Securities certificate and Identification Card (Original copy) are required.
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