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PHC: Notice of record date for Dividend payment and AGM
- Issuer: Constrexim - Phuc Hung investment construction
and import - export JSC
- Stock code: PHC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 25/03/2014
- Ex-date:
+ For T+3 transactions: 21/03/2014
- Reasons: - Dividend
payment in advance in cash for 2011
- Annual
General Meeting of Shareholders 2014
1. Information on Dividend
payment in advance in cash for 2011
+ Exercise rate: 7% (shareholders receive VND700 for every share
they own)
+ Expected
exercise date: 15/04/2014
+ Place of payment:
- For deposited shares: securities companies where shares
of shareholders have been depostied.
- For undeposited shares: Constrexim - Phuc Hung
investment construction and import - export JSC on
working days from 15/04/2014. Identification
Card (original copy) is required.
2. Information on Annual
General Meeting of Shareholders 2014
+ Exercise
rate:1 share – 1 vote
+ Expected exercise
date: 24/04/2014
+ Place: Cau Giay Hotel,
No. 110 Cau Giay, Quan Hoa ward, Cau Giay district, Hanoi city
+ Agenda
of the meeting:
- Audited
financial report 2013
- Report
on operating results in 2013 and plan of profit distribution in 2013
- Reports
of the BOD and Supervisory Board in 2013
- Operating
plan in 2014
- Remuneration
for the BOD, Supervisory Board in 2013 and in 2014
- Selecting
the Auditor
- Chair
of the Board also hold General Manager HNX
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