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NGC: Notice of record date for dividend payment and General Meeting of Shareholders of 2012
Ngo Quyen Export Seafood Processing JSC (HNX: NGC) announced the notice of record date for dividend payment and General Meeting of Shareholders of 2012 as follows:
1. Issuer: Ngo Quyen Export Seafood Processing JSC
2. Stock code: NGC
3. Stock type: Common stock
4. Record date: 05/03/2012
5. Ex-date: 01/03/2012
6. Reasons:
a. General Meeting of Shareholders of 2012
- Exercise rate: 01 share – 01 voting right.
- Agenda: Approving FY 2011 and plan of 2012
b. Dividend payment in cash:
- Exercise rate: 12%/ share (shareholders receive VND 1200 for each share they own)
- Exercise date: 30/03/2012
- Place of payment:
+ For deposited shares: Securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Ngo Quyen Export Seafood Processing JSC on working days from 30/03/2012. 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 addition to the mentioned above.
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