Wednesday, 12/03/2014 15:58

ICG: Notice of record date for Annual General Meeting of Shareholders 2014


1. Issuer: Song Hong construction JSC (INCOMEX)
2. Stock code: ICG
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 20/03/2014
6. Ex-date: 18/03/2014
7. Reasons: 
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 01 share - 01 voting rights

          - Exercise date: 24/04/2014
          - Place: to be informed later
          - Agenda:  to be informed later
     * Dividend payment in cash of 2011: 
          - Exercise rate: 10%/share (01 share received 1.000 VND)
          - Exercise date: 25/04/2014
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Shareholeders present  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 at  Song Hong construction JSC - 164 Lo Duc, Hai Ba Trung District, Ha Noi on working days from 25/04/2014
         

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