Friday, 21/02/2014 10:42

HTC: Notice of record date for Annual General Meeting of Shareholders 2014


1. Issuer: HOCMON TRADE JOINT STOCK COMPANY
2. Stock code: HTC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 04/03/2014
6. Ex-date: 28/02/2014
7. Reasons:
     * Annual General Meeting of Shareholders
          - Exercise rate: 01 share = 01 voting rights
          - Place: Hall on Huong Cau Restaurant-Address: 3/27 Highway 22, Hoc Mon town,Hoc Mon district, Ho Chi Minh city.
          - Agenda: Annual General Meeting of Shareholders 2014 of HOCMON TRADE JOINT STOCK COMPANY.
     * Dividend payment in cash second round:
          - Exercise rate: 5%/par value(500 VND/ Share).

          - Exercise date: 20/03/2014
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Owners procedures to receive dividends in the Accounting Department, Hocmon Trade Joint Stock COompany, Address: 53/1D Ly Thuong Kiet, Hoc Mon town,Hoc Mon district, Ho Chi Minh city on working days from 20/03/2014 and show to Identification card and a proxy (if there). In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
       
     

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