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ALT: Notice of record date for Dividend payment and AGM
ALTA COMPANY (HNX: ALT) announced the notice of record date for Dividend payment and AGM as follows:
- Issuer: ALTA COMPANY
- Stock code: ALT
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 14/02/2012
- Ex-date:
+ For T+3 transactions: 10/02/2012
- Reasons: - Dividend payment 2011
- Annual General Meeting of Shareholders 2012
1. Information on Dividend payment 2011
+ Exercise rate: 6% (shareholders receive VND 600 for every 01 share they own)
+ Expected exercise date: 14/03/2012
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been depostied.
- For undeposited shares: ALTA 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 2012
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 26/3/2012
+ Place: Level 6, Unique building
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