Friday, 14/02/2014 17:49

TXM: Notice of record date for AGM 2014 and dividend payment in cash in advance 2013


1. Issuer: Vicem Gypsum and Cement Joint Stock Company
2. Stock code: TXM
3. Stock type: common shares
4. Par value: 10,000
5. Record date: 27/02/2014
6. Ex-date: 25/02/2014
7. Reasons:
     * General Meeting of Shareholders 2014:
          - Exercise rate: 1:1 (01 share - 01 voting right)

          - Date: 01/04/2014
          - Place: 24 - Hanoi - Hue city- Hue province
          - Agenda: Announcement and documents will be sent to each shareholders
     * Dividend payment in cash 2013
          - Exercise rate: 3%/share (shareholders receive VND 300 for every 01 share they own)
          - Exercise date: 30/06/2014
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares:Head Office of Vicem Gypsum and Cement Joint Stock Company (24 - Hanoi - Hue city- Hue province) on working days from 30/06/2014. Identification Card (original copy) are required. 
          
              

HNX

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