Thursday, 13/02/2014 18:13

CTB: Notice of record date for AGM 2014 and Dividend payment in cash in advance 2013


1. Issuer: Hai Duong Pump Manufacturing JSC
2. Stock code: CTB
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 21/02/2014
6. Ex-date: 19/02/2014
7. Reasons:
     * General Meeting of Shareholders 2014 
          - Exercise rate: 1:1 (01 shares receives 01 voting right)

          - Expected date: 20/03/2014
          - Place: Truong Thanh Hotel - 02 Thanh Nien St., Haiduong city
          - Agenda: 
+ Operating result and profit distribution 2013
+ Plan of operation and investment 2014
+ Selection of auditor 2014
     * Dividend payment in cash:
          - Exercise rate: 20%/share ( 01 share receives VND2,000)
          - Expected date: 10/03/2014
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Hai Duong Pump Manufacturing JSC at 01 Ngo Quyen St., Cam THuong ward, Haiduong city on working days from 10/03/2014 Securities certificate and Identification Card (original copy) are required.

HNX
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