On March 14, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Binh Duong Construction and Civil Engineering Joint Stock Company:
Stock symbol: BCE
Ex-right date: March 25, 2014
Record date: March 27, 2014
- Purpose for the 2014 annual
shareholders’ meeting and payment for the 2013 cash dividend.
- Contents:
a)
The payment for the 2013 cash dividend
-
Dividend pay-out ratio: 13%/ par value (VND1,300/ share)
-
Payment
date: May 23, 2014
-
Place & procedure of payment:
·
Shareholders whose shares have been deposited: at
the securities firms where the shares have been deposited.
·
Shareholders whose shares have not been deposited: Binh Duong Construction and Civil Engineering
Joint Stock Company, from May 23, 2014.
b)
For the 2014 annual
shareholders’ meeting (AGM)
-
Meeting date: 8:30,
Friday, April 25, 2014
-
Meeting venue: Meeting
Hall of Binh
Duong Construction and Civil Engineering Joint Stock Company, Lot G, Dong Khoi Street, Hoa Phu Ward, Thu
Dau Mot Town, Binh Duong Province.
-
Contents:
·
Report
on Business result in 2013 and business plan for 2014.
·
Report
on activities of the Board of
Directors.
·
Report
on activities of the Board of
Supervisors.
·
The audited financial statements.
·
Approval for the 2013, 2014 profit distribution.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors.
·
Choosing an auditing firm.
·
Other relating issues.
