Tuesday, 25/02/2014 16:35

NNC: NNC to pay dividends for the second phase of 2013 and to hold 2014 AGM

According to the board resolution dated February 24, 2014, Nui Nho Stone Joint Stock Company will pay dividends to shareholders for the second phase of 2013 and to hold the 2014 Annual General Meeting as follows:

1.     To pay dividends for the second phase of 2013:

-         Payout ratio: 36% (or VND3,600 / share)

-         Record date: March 12, 2014

-         Payment date: March 25, 2014

2.     To hold 2014 Annual General Meeting:

-         Meeting time: 07:30am March 29, 2014

-         Meeting venue: Meeting hall of Binh Duong Building Materials and Construction Company Limited, DT743 Trung Thang, Binh Thang, Di An, Binh Duong.

Contents:

+         Report on profit and loss in 2013, and business plan for 2014;

+         Approval for the 2013 profit distribution; or Plan for profit distribution in 2014;

+         Report of the Board of Supervisors,

+         The audited financial statements in 2013 and voting for increasing charter capital.

HOSE

Other News

>   KHA: Resolution on organizing the AGM 2014 (25/02/2014)

>   DVP: The record date for the 2014 AGM (25/02/2014)

>   IDI: Explanation for business result in Quarter 4.2013 (25/02/2014)

>   PGC: The record date for the 2014 AGM and the payment dividend (25/02/2014)

>   SAM: Information on the 2014 Annual General Meeting of Shareholders (25/02/2014)

>   SFC: The record date for the 2014 AGM (25/02/2014)

>   SMC: Resolution on AGM 2014 and the payment dividend (25/02/2014)

>   L14: Notice of record date for Annual General Meeting of Shareholders 2014 (25/02/2014)

>   NLC: Financial Statement FY 2013 (25/02/2014)

>   VNR: Notice of organization of Annual General Meeting of Shareholders 2014 (25/02/2014)

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