Thursday, 16/01/2014 16:49

GMC: The record date for the 2013 AGM and the payment dividend

On January 15, 2014, HOSE announces the record date for the 2013 annual shareholders’ meeting (AGM) and the payment dividend of Sai Gon Garment Manufacturing Trade Joint Stock Company:

-         Stock symbol:         GMC                            

-         Ex-right date:           February 20, 2014     

-         Record date:            February 24, 2014   

1.   The payment for the second phase of 2013 cash dividend:

-         Dividend pay-out ratio:           10 %/ par value (VND1,000/ share)

-         Payment date:                          March 10, 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:  Accounting Department of Sai Gon Garment Manufacturing Trade Joint Stock Company, 252 Nguyen Van Luong Street, Ward 17, Go Vap District, HCM City  from  March 10, 2014.

2.   For the 2013 annual shareholders’ meeting (AGM):

-         Meeting date:          April 12, 2014   

-         Meeting venue:        Meeting Hall of T78 Guest House, 145 Ly Chinh Thang Street, Ward 7, District 3, HCM City .

-         Contents:

+         Report on Business result in 2013 and business plan for 2014.

+         Report on activities of the Board of Directors.

+         Report on activities of the Board of Supervisors.

+         The audited financial statements.

+         Approval for the 2013 profit distribution.

+         Choosing an auditing firm.

+         Other relating issues.

HOSE

Other News

>   TNC: Announcement of changes in business license (16/01/2014)

>   MEC: Notice of record date for Annual General Meeting of Shareholders 2014 (16/01/2014)

>   L43: Financial Statement Quarter 4/2013 (16/01/2014)

>   MHL: Notice of record date for Annual General Meeting of Shareholders 2014 (16/01/2014)

>   PTI: Financial Statement Quarter 3/2013 (holding company) (16/01/2014)

>   PTI: Financial Statement Quarter 3/2013 (Consolidated) (16/01/2014)

>   TV4: Change in Business Registration Certificate (16/01/2014)

>   PVC: Change in Business Registration Certificate (16/01/2014)

>   TMC: Board resolution on business plan for year 2014 (16/01/2014)

>   VMC: Notice of record date for Annual General Meeting of Shareholders 2014 (15/01/2014)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version