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POT: Notice of record date for Dividend payment in cash and AGM
- Issuer:
Post and Telecommunication Equipment JSC
- Stock
code: POT
- Par
value: VND 10,000
- Stock
type: Common stock
- Record date: 21/03/2014
- Ex-date:
+ For
T+3 transactions: 19/03/2014
- Reasons:
- Dividend payment in advance in cash for
2013
- Annual General Meeting of Shareholders
2014
1. Information on Dividend payment in advance in
cash for 2013
+ Exercise rate: 4% (shareholders receive VND400 for every share they own)
+ Expected exercise date: 21/04/2014
+ Place of
payment:
- For
deposited shares: securities companies where shares of shareholders have been
deposited.
- For
undeposited shares: Post and Telecommunication Equipment JSC, No. 61 Tran Phu,
Ba Dinh district, Hanoi city on
working days from 21/04/2014. Identification Card (original copy) is required.
2.
Information on Annual General Meeting
of Shareholders 2014
-
Exercise
rate:1 share – 1 vote
-
Expected
exercise date: 1.30 pm, 22/04/2014
-
Place: Hall of International Convention Center, No. 35 Hung Vuong, Ba Dinh
district, Hanoi city
-
Agenda:
+ Report on operation result
2013
+ Audited financial report 2013
+ Reports of the BOD and
Supervisory Board
+ Report on operation and
investment plan in 2014
+ Other issues HNX
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