- Issuer: Hai Phong Cement Transport & Trading JSC
- Stock code: HCT
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 03/05/2013
- Ex-date: 26/04/2013
- Reasons: - Dividend payment 2012
- Annual General Meeting of Shareholders 2013
1. Information on Dividend payment 2012
+ Exercise rate: 5% (shareholders receive VND 500 for every 01 share they own)
+ Expected exercise date: 28/06/2013
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been depostied.
- For undeposited shares: securities companies where shares of shareholders have been depostied.
2. Information on Annual General Meeting of Shareholders 2013
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 05/2013
+ Place: Head office of Hai Phong Cement Transport & Trading JSC
+ Agenda of the meeting:
- Operation results 2012 and operation plan 2013.
- Setting up funds, profit distribution 2012 and dividend payment plan 2013
- Voting BOD and Supervisory Board in term 2013-2018
- Others.
