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KBT: Notice of record date for dividend payment and General Meeting of Shareholders 2012
Kien Giang Brick Tile JSC (HNX: KBT) announced the Notice of record date for dividend payment and General Meeting of Shareholders 2012 as follows:
1. Issuer: Kien Giang Brick Tile JSC
2. Stock code: KBT
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 17/04/2012
6. Ex-date: 13/04/2012
7. Reasons:
a. General Meeting of Shareholders 2012
- Exercise rate: 01 share – 01 voting right
- Exercise time: 8h a.m 28/04/2012
- Place: # 501 Mac Cuu str., Vinh Quang ward, Rach Gia city, Kien Giang province
- Agenda: approving results of 2011 and plan of 2012
b. Dividend payment in cash in advance of last 6 months of 2011
Exercise rate: 9%/share (shareholders receive VND 900 for each share they own)
- Exercise date: 10/05/2012
- Place of payment:
+ For deposited shares: Securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Kien Giang Brick Tile JSC on working days from 10/05/2012. 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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