ELC: The record date for the 2014 AGM of shareholders & the cash dividend advance of 2013
HOSE announces the record date for the 2014 AGM of shareholders & the cash dividend advance of 2013 of Electronics Communications Technology Investment Development Corporation as follows:
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Stock symbol: ELC
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Ex-right date: March
24, 2014
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Record date: March
26, 2014
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Reason
& Purpose: to organize the 2014 AGM
of shareholders & the cash dividend
advance of 2013.
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To organize the 2014 AGM of
shareholders:
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Meeting date: estimated
on April 23, 2014
-
Meeting
venue: Elcom Building, Duy Tan Street,
Cau Giay District, Ha Noi.
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The
cash dividend advance of 2013:
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Dividend pay-out ratio: 8% (VND800/share)
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Payment date:
April 22, 2014
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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: Accounting department of Electronics
Communications Technology Investment Development Corporation, Floor 11, Elcom
Building, Duy Tan Street, Dich Vong Ward, Cau Giay District, Ha Noi City on the
working days from April 22, 2014.
·
Please submit ID card and
Shareholder certificates or the legal authorized letters on receipt of
dividend.