VTV: Notice of record date for Annual General Meeting of Shareholders 2014 and dividend payment
1. Issuer: VICEM Cement Materials and Transportation JSC2. Stock code: VTV3. Stock type: Common stock4. Par value: VND 10,0005. Record date: 18/02/20146. Ex-date: 14/02/20147. Reasons: * Annual General Meeting of Shareholders 2014: - Exercise rate: 01 share - 01 voting rights - Place: Head quarter of the Company (No.21B, Cat Linh, Hanoi) - Exercise time: 28/03/2014 - Agenda: Holding Annual General Meeting of Shareholders 2014 * Cash dividend payment in advance : - Exercise rate: 8%/share (shareholders are entitled to receive VND 800 for every share they own) - Exercise time: 26/03/2014 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: VICEM Cement Materials and Transportation JSC (Address: 21B, Cat Linh Ward, Dong Da District, Hanoi City) on working days from 26/03/2014. Securities certificate and Identification Card (original copy) are required.
HNX
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