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PRC: Notice of record date for Dividend payment in cash and AGM
- Issuer:
Port Serco JSC
- Stock
code: PRC
- Par
value: VND 10,000
- Stock
type: Common stock
- Record date: 24/01/2014
- Ex-date:
+ For
T+3 transactions: 22/01/2014
- Reasons:
- Dividend payment in advance in cash for
2013
- Annual General Meeting of Shareholders
2014
1. Information on Dividend payment in advance in
cash for 2013
+ Exercise rate: 7% (shareholders receive VND700 for every share they own)
+ Expected exercise date: 15/04/2014
+ Place of
payment:
- For
deposited shares: securities companies where shares of shareholders have been
deposited.
- For
undeposited shares: Finance Accounting Department, Port Serco JSC, No. 59 Ba
Dinh, Thach Thang ward, Hai Chau district, Da Nang city on
working days from 15/04/2014. 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.
Information on Annual General Meeting
of Shareholders 2014
-
Exercise
rate:1 share – 1 vote
-
Expected
exercise date: 08/03/2014
-
Place: to be informed later
-
Agenda:
+ Report on operation results in
2013 and the 3rd term
+ Operation plan in 2014 and the
4th term
+ Operation report of the BOD
in 2013 and the 3rd term
+ Operation report of the Supervisory
Board in 2013 and the 3rd term
+ Remuneration for the BOD and
the Supervisory Board in 2014; selecting the Auditor for 2014; profit
distribution in 2013
+ Electing Members of the BOD
and Supervisory Board HNX
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