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DXP: Notice of record date for Dividend payment in cash and AGM
Doan Xa Port JSC (HNX:DXP) announced the notice of record date for Dividend payment in cash and AGM as follows:
- Issuer: Doan Xa Port JSC
- Stock code: DXP
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 06/02/2012
- Ex-date: 02/02/2012
- Reasons: - Dividend payment 2011 in cash
- Annual General Meeting of Shareholders 2012
1. Information on the Dividend payment 2011 in cash
+ Exercise rate: 30% (shareholders receive VND 3,000 for every share they own)
+ Expected exercise date: 12/03/2012
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: Head office of Doan Xa port JSC on working days from 12/03/2012 – Address: 15 Ngo Quyen Street, Ngo Quyen District, Hai Phong City. 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 in addtion to the mentioned above.
2. Information on Annual General Meeting of Shareholders 2012
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 02/2012 or 03/2012
+ Expected exercise place: Convention Center in Hai Phong City – Address: 18 Hoang Dieu Street, Hong Bang District, Hai Phong City
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