|
DNC: Notice of record date for Dividend payment and AGM
Hai Phong Electricity Water Machine Assembly Joint Stock (HNX: DNC) announced the Notice of record date for Dividend payment and AGM as follows:
- Issuer: Hai Phong Electricity Water Machine Assembly Joint Stock
- Stock code: DNC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 27/03/2012
- Ex-date: 23/03/2012
- Reasons:
+ Dividend payment 2011 in cash
+ Annual General Meeting of Shareholders 2012
1. Information on Dividend payment 2011 in cash
+ Exercise rate: 8% (Shareholders receive VND 800 for every 01 share they own)
+ Expected exercise date: 10/05/2012
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Head office of Hai Phong Electricity Water Machine Assembly Joint Stock on working days from 10/05/2012. Identification Card (original copy) are required.
2. Information on Annual General Meeting of Shareholders 2012
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 21/04/2012
+ Place: Cong Doan Hotel, 12 Ho Sen Street, Le Chan District, Hai Phong Province
hnx
|
