On November 20, 2013, HOSE announces the record date for the 2013 annual shareholders’ meeting (AGM) and the payment dividend of H.A.I Joint Stock Company:
-
Stock symbol: HAI
-
Ex-right date: December
02, 2013
-
Record date: December
04, 2013
-
Purpose: for
the 2013 annual
shareholders’ meeting and payment for the 2013 cash dividend
-
Contents:
1. The 2013 annual shareholders’ meeting:
-
Exercise
ratio: 1:1 (01 share – 01 vote)
-
Meeting
date: December 26, 2013
-
Meeting
venue: Victory Hotel, 14 Vo Van Tan Street,
Ward 6, District 3, HCM
City..
-
Contents:
+
Report
on Business result in 2013 and business plan for 2014.
+
Other relating issues.
2.
The
payment for the 2013 cash dividend:
-
Dividend
pay-out ratio: 10 %/ par value (VND1,000/ share)
-
Payment
date: January 15, 2014
Place & procedure of payment:
-
Shareholders
whose shares have been deposited: at the securities firms where the shares have
been deposited.
-
Shareholders
whose shares have not been deposited: H.A.I
Joint Stock Company from January 15, 2014.
