HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) and the payment dividend of Materials Petroleum Joint Stock Company:
- Stock symbol: COM
- Ex-right date: March 07, 2014
- Record date: March 11, 2014
1. Purpose for the 2014 annual shareholders’ meeting and payment for the second phase of 2013
2. Contents:
1. The payment for the second phase of 2013 cash dividend
Dividend pay-out ratio: 6%/ par value (VND600/ share)
Payment date: March 27, 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: Materials Petroleum Joint Stock Company, Floor 9, Comeco Building , 549 Dien Bien Phu Street, Ward 3, District 3, HCm City from March 27, 2014.
2. For the 2014 annual shareholders’ meeting (AGM)
Meeting date: Expected in April, 2014
Meeting venue: will be notice later
