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GMX: Notice of record date for Annual General Meeting of Shareholders 2014 and Second Dividend payment of 2013 in cash
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Name of the company: My
Xuan Brick Tile Pottery and Construction JSC
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Stock code: GMX
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Par value: VND 10,000/share
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Stock type: common
stock
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Record date: 03/04/2014
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Ex-date:
+ For T+3 transactions: 01/04/2014
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Reasons:
1.
Annual General Meeting of Shareholders 2014
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Exercise rate:1 share
– 1 vote
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Expected exercise
date: 25/04/2014
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Place: My Xuan Brick
Tile Pottery and Construction JSC
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Agenda :
+ Report on the operating results of 2013
+ Operation plan of 2014
+ Dividend payment and profit distribution 2013, plan for 2014
+ Financial Statement FY 2013
+ Other issues
2. Second Dividend payment of 2013 in cash
+ Exercise rate: 5% (shareholders receive VND 500 for every share they own)
+ Exercise date: 29/05/2014
+ Place of payment:
- For deposited shares: securities companies where shares
of shareholders have been deposited.
- For undeposited shares: My Xuan Brick Tile Pottery and
Construction JSC on working days from 29/05/2014. 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 addtion to the mentioned above.
HNX
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