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GMX: Notice of record date for Dividend payment and AGM
My Xuan Brick Tile Pottery and Construction JSC (HNX: GMX) announced the Notice of record date for Dividend payment and AGM as follows:
- Issuer: My Xuan Brick Tile Pottery and Construction JSC
- Stock code: GMX
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 26/03/2012
- Ex-date: 22/03/2012
- Reasons:
+ Second Dividend payment 2011 in cash
+ Annual General Meeting of Shareholders 2012
1. Information on Second Dividend payment 2011 in cash
+ Exercise rate: 10% (shareholders receive VND 1,000 for every 01 share they own)
+ Expected exercise date: 04/05/2012
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Head office of My Xuan Brick Tile Pottery and Construction JSC on working days from 04/05/2012. Identification Card (original copy) are required.
2. Information on Annual General Meeting of Shareholders 2012
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 20/04/2012
+ Place: Suoi Nhum, Hac Dich Commune, Tan Thanh District, Ba Ria Vung Tau Province
+ Agenda of the meeting:
- Approving financial statement 2011 and profit distribution 2011
- Approving plan of financial statement 2012 and profit distribution 2012
- Others
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