QNC: Notice of record date for General Meeting of Shareholders 2014 and dividend payment of 2012
1. Issuer: Quang Ninh Construction and Cement JSC2. Stock code: QNC3. Stock type: common stock4. Par value: 10,000 VND5. Record date: 05/03/20146. Ex-date: 03/03/20147. Reasons: * General Meeting of Shareholders 2014 - Exercise rate: 01 share – 01 voting right - Exercise time: 15/04/2014 - Place: Quang Ninh Construction and Cement JSC's Hall. Add: Cai Lan industrial zone, phường Gieng Day ward,Ha Long city, Quang Ninh province) - Agenda: reports of 2013 and plan of 2014 * Dividend payment in cash of 2012 - Exercise rate: 1.3%/share (shareholders receive 130 VND for each share they own) - Exercise time: 01/04/2014 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Quang Ninh Construction and Cement JSC on working days from 01/04/2014 . Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
HNX
> PJT: Resolution on organizing the AGM 2014 (26/02/2014)
> HLY: Notice of record date for Annual General Meeting of Shareholders 2014 (26/02/2014)
> NAG: Notice of record date for Annual General Meeting of Shareholders 2014 (26/02/2014)
> LCS: Explanation for the difference in profit after tax of FS QIV.2013 (26/02/2014)
> MEC: Explanation for difference in profit after tax in Q4/2013 year on year (Consolidated) (26/02/2014)
> MEC: Explanation for difference in profit after tax in Q4/2013 year on year (Holding company) (26/02/2014)
> NHA: Explanation for the difference in profit after tax of FS 2013 (26/02/2014)
> VCC: Financial Statement FY 2013 (consolidated) (26/02/2014)
> VCC: Financial Statement FY 2013 (holding company) (26/02/2014)
> COM: Resolution on AGM 2013 and the payment dividend (26/02/2014)
