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NGC: Notice of record date for Dividend payment and AGM
- Issuer: Ngo Quyen Export Seafood Processing JSC - Stock code: NGC - Par value: VND 10,000 - Stock type: Common stock - Record date: 20/03/2014 - Ex-date: 18/03/2014 - Reasons: - Dividend payment 2013 - Annual General Meeting of Shareholders 2014 1. Information on Dividend payment 2013 + Exercise rate: 13% (shareholders receive VND 1,300 for every 01 share they own) + Expected exercise date: 21/04/2014 + Place of payment: - For deposited shares: securities companies where shares of shareholders have been depostied. - For undeposited shares: Head office of Ngo Quyen Export Seafood Processing JSC on working days from 21/04/2013. Securities certificate and Identification Card (original copy) are required. 2. Information on Annual General Meeting of Shareholders 2014 + Exercise rate:1 share – 1 vote + Expected exercise date: To be informed later + Place: to be informed later + Agenda of the meeting: - Operation results 2013 - Operation plan 2014 - Report of Supervisory Board 2013 - Voting additional member of BOD; Bonus share issue; Selecting Auditor 2014 - Others
HNX
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