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TXM: Notice of record date for Annual General Meeting of Shareholders and Dividend paymet
- Name of the
company: VICEM Gypsum and Cement JSC
- Stock code: TXM
- Par value: VND
10,000
- Stock type: Common
stock
- Record date: 01/03/2013
- Ex-date: 27/02/2013
- Reasons:
a. Annual General Meeting of Shareholders 2013
-
Exercise
rate:1 share – 1 vote
-
Expected
exercise date: 29/03/2013
-
Place: No.
24, Ha Noi Street, Hue city, Thua Thien Hue Province
b. Remain dividend payment 2011
+ Exercise
rate: 1% (shareholders receive VND 100 for every share they own)
+ Exercise
date: 31/05/2013
+ Place of payment:
- For deposited shares: securities companies where shares
of shareholders have been deposited.
- For undeposited shares: Head Office, VICEM Gypsum and
Cement JSC, No. 24,
Ha Noi Street, Hue city, Thua Thien Hue Province on
working days from 31/05/2013. 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 addtion to the mentioned above.
c. Dividend payment 2012
+ Exercise
rate: 3% (shareholders receive VND 300 for every share they own)
+ Exercise
date: 31/05/2013
+ Place of payment:
- For deposited shares: securities companies where shares
of shareholders have been deposited.
- For undeposited shares: Head Office, VICEM Gypsum and
Cement JSC, No. 24,
Ha Noi Street, Hue city, Thua Thien Hue Province on
working days from 31/05/2013. 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 addtion to the mentioned above. HNX
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