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PRC: Notice of record date for Dividend payment and AGM
- Issuer: Port Serco JSC
- Stock code: PRC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 12/03/2013
- Ex-date:
+ For T+3 transactions: 08/03/2013
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Reasons:
- Dividend payment 2012
+ Exercise rate: 8% (shareholders receive VND 800 for every 01 share they own)
+ Exercise date: 15/04/2013
+
Place of payment:
- For deposited shares: securities companies where shares
of shareholders have been deposited.
- For undeposited shares: Port Serco JSC on working days since 15/04/2013. 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.
2. Annual General
Meeting of Shareholders 2013
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Exercise rate:1 share
– 1 vote
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Expected exercise
date: 30/03/2013
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Place: to be informed
later
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Agenda :
+ Report on the operating results of 2012
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2013
+ Selection
of Auditor for Fiscal year 2013
+ Other issues
HNX
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