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KKC: Notice of record date for General Meeting of Shareholders
Produce and Trading Metal JSC (HNX: KKC) announced the Notice of record date for General Meeting of Shareholders as follows:
1. Issuer: Produce and Trading Metal JSC
2. Stock code: KKC
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 30/03/2012
6. Ex-date: 28/03/2012
7. Reasons:
a. General Meeting of Shareholders
- Exercise rate: 01 share - 01 voting right
- Exercise date: 24/04/2012
- Place: Produce and Trading Metal JSC
b. Dividend payment in cash:
- Exercise rate: 22%/share (shareholders receive VND 2,200 for each share they own)
- Exercise date: 27/04/2012
- Place of payment:
+ For deposited shares: Scurities companies where shares of shareholders have been deposited.
+ For undeposited shares: Produce and Trading Metal JSC on working days from 27/04/2012. 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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