Wednesday, 19/02/2014 17:45

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

On February 18, 2014, HOSE announces the record date for the 2013 annual shareholders’ meeting ( AGM) and the payment dividend of Mekong Fisheries Joint Stock Company:

-         Stock symbol:        AAM                            

-         Ex-right date:          February 25, 2014   

-         Record date:           February 27, 2014   

-         Purpose:               for the 2013 annual shareholders’ meeting and the payment 2013 dividend

-         Contents:

1.     The payment for the 2013 cash dividend:

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

-         Payment date:         May 30, 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:  Mekong Fisheries Joint Stock Company  from  May 30, 2014. 

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

-         Meeting date:          March 29, 2014 

-         Meeting venue:        Mekong Fisheries Joint Stock Company, Lot 24,  Tra Noc Industrial Park, Tra Noc Ward, Binh Thuy District, Can Tho City.

-         Contents:

+         Report on Business result in 2012 and business plan for 2013.

+         Report on activities of the Board of Directors.

HOSE

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>   BSI: Resolution on organizing the AGM 2014 (19/02/2014)

>   CLW: The record date for the 2014 AGM (19/02/2014)

>   DHA: The record date for the 2014 AGM (19/02/2014)

>   DHM: Resolution on organizing the AGM 2014 (19/02/2014)

>   V21: Financial Statement Quarter 4/2013 (19/02/2014)

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>   KDH: Explanation for business result in Q4, 2013 (19/02/2014)

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>   TNT: Explanation for consolidated business result in Q4, 2013 (19/02/2014)

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