On March 04, 2014, HOSE announces the record date for the second dividend payment of 2013 in cash the 2014 annual general meeting of shareholders of Nui Nho Stone Joint Stock Company:
Stock symbol: NNC
Ex-right date: March
10, 2014
Record date: March
12, 2014
Purpose the 2014 annual
general meeting of shareholders
the second dividend
payment of 2013 in cash
- The
second dividend payment of 2013 in cash:
-
Dividend pay-out ratio: 36% (VND3,600 for a share)
-
Payment
date: March 25, 2014
-
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: at the Head Office
of Nui
Nho Stone Joint Stock Company as from March 25, 2014.
- The
2014 annual general meeting of shareholders:
-
Meeting date: 07:30am
March 29, 2014
-
Meeting venue: Meeting Hall of Binh
Duong Building Materials and Construction Company Ltd , DT743, Trung Thang,
Binh Thang, Di An, Binh Duong.
-
Contents:
·
Report
on profit and loss in 2013 and business plan for 2014;
·
Approval for the 2011 profit distribution an plan
for 2014;
·
Report of the Board of Supervisors;
·
The audited financial statements in 2013;
