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QNC: Notice of record date for Dividend payment in cash and AGM
- Issuer: Quang Ninh Construction and Cement JSC
- Stock code: QNC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 01/03/2013
- Ex-date:
+ For T+3 transactions: 27/02/2013
- Reasons: - Dividend payment in
advance in cash for 2011
- Annual General Meeting of Shareholders
2013
1. Information on Dividend payment in advance in
cash for 2011
+ Exercise rate: 2% (shareholders receive VND 200 for every share they own)
+ Expected exercise
date: 01/04/2013
+
Place of payment:
- For deposited shares: securities companies where shares
of shareholders have been deposited.
- For undeposited shares: Accounting and finance Department of Quang Ninh
Construction and Cement JSC (Cai Lan Industrial Area, Gieng Day Ward, Ha Long
City, Quang Ninh Province)
on
working days (from Monday to Saturday) from 01/04/2013. Securities certificate and Identification Card (original copy) are required.
2. Information on Annual General Meeting
of Shareholders 2013
+ Exercise rate:1 share –
1 vote
+ Expected exercise date: 15/04/2013
+ Expected exercise Place: Meeting Hall
Lvl 2, Grand Hotel, Ha Long
HNX
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