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HCC: Notice of record date for dividend payment in cash and EGM
Hoa Cam Concrete JSC (HNX: HCC) announced the notice of record date for Dividend payment in cash and EGM as follows:
- Issuer: Hoa Cam Concrete JSC
- Stock code: HCC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 03/02/2012
- Ex-date: 01/02/2012
- Reasons: - The second Dividend payment 2011
- Extraordinary General Meeting of Shareholders 2012
1. Information on the second Dividend payment 2011 in cash
+ Exercise rate: 20% (shareholders receive VND 2,000 for every share they own)
+ Expected exercise date: 17/02/2012
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: Head office of Hoa Cam Concrete JSC on working days from 17/02/2012. 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 Extraordinary General Meeting of Shareholders 2012
+ Exercise rate:1 share – 1 vote
+ Exercise date and place: to be informed later
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