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NPS: Notice of record date for dividend payment and AGM
Phu Thinh - Nha Be Garment Joint Stock Company (HNX: NPS) announces the record date for dividend payment and Annual General Meeting of Shareholders (AGM) as follows:
- Issuer: Phu Thinh - Nha Be Garment Joint Stock Company
- Stock code: NPS
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 29/4/2011
- Ex-date:
+ For T+3 transactions: 27/4/2011
- Reasons: - Dividend payment 2010
- Annual General Meeting of Shareholders 2011
1. Information on Dividend payment 2010
+ Exercise rate: 15% (Shareholders receive VND 1,500 for every 01 share they own)
+ Expected exercise date: 20/5/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Phu Thinh - Nha Be Garment Joint Stock Company on working days (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.
2. Information on Annual General Meeting of Shareholders 2011
+ Exercise rate: 1 share - 1 vote
+ Expected exercise date: 20/5/2011
+ Place: Phu Thinh - Nha Be Garment Joint Stock Company, 4 Ben Nghe, Tan Thuan, District 7, Hochiminh City.
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