Thursday, 01/03/2012 19:22

QNC: Notice of record date for Dividend payment AGM

Quang Ninh Construction and Cement JSC (HNX: QNC) announced the Notice of record date for Dividend payment AGM as follows:

- Issuer: Quang Ninh Construction and Cement JSC

- Stock code: QNC

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 09/03/2012

- Ex-date:

+ For T+3 transactions: 07/03/2012

- Reasons:  Dividend payment in 2011

+ Exercise rate: 10% (shareholders receive VND 1,000 for every 01 share they own)

+ Expected exercise date: 05/04/2012

+ Place of payment:

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

- For undeposited shares: Quang Ninh Construction and Cement JSC on working days 05/04/2012 (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: 16/4/2012

+ Place: Grand hotel, Ha Long, Bai Chay, Ha Long city, Quang Ninh

hnx

Other News

>   SAV: Resolution on a dividend payment & Annual General Meeting 2012 (01/03/2012)

>   BTH: Adjustment of dividend payment (01/03/2012)

>   VFG: The payment for No3.2011 (01/03/2012)

>   THG: Resolution on Dividend Payment (01/03/2012)

>   THG: Resolution on Dividend Payment (01/03/2012)

>   HPB: Notice of record date for Dividend payment and AGM (29/02/2012)

>   HPB: Notice of record date for Dividend payment and AGM (29/02/2012)

>   HBD: Notice of record date for Dividend payment and AGM (29/02/2012)

>   HBD: Notice of record date for Dividend payment and AGM (29/02/2012)

>   PVS: Board Resolution on dividend payment 2011 (29/02/2012)

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