- Issuer: Produce and Trading Metal JSC
- Stock code: KKC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 18/02/2014
- Ex-date: 14/02/2014
- Reasons: - Dividend payment 2013
- Annual General Meeting of Shareholders 2014
1. Information on Dividend payment 2013
+ Exercise rate: 22% (shareholders receive VND 2,200 for every 01 share they own)
+ Expected exercise date: 28/02/2014
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been depostied.
- For undeposited shares: Head office of Produce and Trading Metal JSC on working days from 28/02/2014. Identification Card (original copy) are required.
2. Information on Annual General Meeting of Shareholders 2014
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 12/03/2014
+ Place: Head office of Produce and Trading Metal JSC – Address: 06 Nguyen Trai Street, Ngo Quyen Ward, Hai Phong City
+ Agenda of the meeting: Annual General Meeting of Shareholders 2014
