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AMC: Notice of record date for Dividend payment and AGM
Asia Mineral Joint Stock Company (HNX: AMC) announced the Notice of record date for Dividend payment and AGM as follows:
- Issuer: Asia Mineral Joint Stock Company
- Stock code: AMC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 08/5/2012
- Ex-date:
+ For T+3 transactions: 04/05/2012
- Reasons: - Dividend payment 2011
- Annual General Meeting of Shareholders 2012
1. Information on Dividend payment 2011
+ Exercise rate: 17.5% (shareholders receive VND 1,750 for every 01 share they own)
+ Expected exercise date: 25/05/2012
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Asia Mineral Joint Stock Company on working days (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: 25/05/2012
+ Place: Asia Mineral Joint Stock Company
hnx
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