MTH: Notice of record date for Dividend payment and AGM
1. Issuer: Ha Dong Environment Public Service Joint Stock Company
2. Stock code: MTH
3. Stock type: Common stock
4. Par value: 10.000
5. Record date: 25/06/2012
6. Ex-date: 21/06/20127.
Reasons:
A; General Meeting of Shareholders: Annual General Manager
Exercise rate: 01 share - 01 vote
- Place: Ha Dong Environment Public Service Joint Stock Company
- Agenda: + Operating result 2011 and plan in 2012.
Report from Supervisory board
+ Audited financial statement 2011 and profit distribution
+ Others
B; Dividend payment in cash:
- Exercise rate: 5%/share (shareholder receive VND 500 for every 01 share they own)- Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Ha Dong Environment Public Service Joint Stock Company on working days from 20/7/2012.
Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is furth
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