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BXH: Notice of record date for Dividend payment and AGM
Haiphong Cement Packing JSC (HNX: BXH) announced the Notice of record date for Dividend payment and AGM as follows:
- Issuer: Haiphong Cement Packing JSC
- Stock code: BXH
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 29/3/2012
- Ex-date:
+ For T+3 transactions: 27/03/2012
- Reasons: - Dividend payment 2011
- Annual General Meeting of Shareholders 2012
1. Information on Dividend payment 2010
+ Exercise rate: 10% (shareholders receive VND 1,000 for every 01 share they own)
+ Expected exercise date: 01/06/2012
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Hai Phong Cement Packing JSC 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: 26/04/2012
+ Place: Haiphong Cement Packing JSC
hnx
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