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MCF: Notice of record date for Dividend payment and AGM
- Issuer: Mechanics Construction and Foodstuff JSC - Stock code: MCF - Par value: VND 10,000 - Stock type: Common stock - Record date: 14/03/2014 - Ex-date: 12/03/2014 - Reasons: - Dividend payment 2013 - Annual General Meeting of Shareholders 2014 1. Information on Dividend payment 2013 + Exercise rate: 16.13% (shareholders receive VND 1,613 for every 01 share they own) + Expected exercise date: 27/03/2014 + Place of payment: - For deposited shares: securities companies where shares of shareholders have been depostied. - For undeposited shares: Head office of Mechanics Construction and Foodstuff JSC on working days from 27/03/2014. Identification Card (original copy) are required. 2. Information on Annual General Meeting of Shareholders 2014 + Exercise rate:1 share – 1 vote + Expected exercise date: 04/04/2014 + Place: Head office of Mechanics Construction and Foodstuff JSC – Address: 10 Cu Luyen Street, Ward 5, Tan An City, Long An Province + Agenda of the meeting: - Operation results 2013 and operation plan 2014 - Operation results in term II( 2009-2013) and operation plan in term III (2014-2018) - Approving wage unit 2014 - Remuneration for BOD 2013 and remuneration plan for BOD 2014 - Profit distribution 2013 and profit distribution plan 2014 - Selecting Auditor 2014 - Admending charter of the company according to 121/2012/TT-BTC - Voting BOD and Supervisory Board in term (2014-2018) - Others HNX
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