Wednesday, 21/03/2012 11:07

POT: Notice of record date for Dividend payment AGM

Post and Telecommunication Equipment JSC (HNX: POT) announced the Notice of record date for Dividend payment AGM as follows:

- Issuer: Post and Telecommunication Equipment JSC

- Stock code: POT

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 23/03/2012

- Ex-date: For T+3 transactions: 21/03/2012

- Reasons: Dividend payment in 2011

+ Exercise rate: 3% (shareholders receive VND 300 for every 01 share they own)

+ Expected exercise date: 25/04/2012

+ Place of payment:

- For deposited shares: Securities companies where shares of shareholders have been deposited.

- For undeposited shares: Post and Telecommunication Equipment JSC on working days 25/04/2011 (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: 26/4/2012

+ Place: 11 Le Hong Phong, Ba Dinh, Ha Noi

hnx

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