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DNC: Notice of record date for AGM and Dividend payment
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Name of the company: Hai
Phong Electricity Water Machine Assembly Joint Stock
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Stock code: DNC
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Par value: VND 10,000/share
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Stock type: common
stock
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Record date: 03/06/2014
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Ex-date:
+ For T+3 transactions: 30/05/2014
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Reasons:
1. Annual General Meeting of Shareholders 2014
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Exercise rate:1 share
– 1 vote
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Expected exercise
date: to be informed later
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Place: 12 Ho Sen, Le
Chan, Hai Phong
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Agenda : to be
informed later
2. Dividend payment of 2013 in cash
+ Exercise rate:
12% (shareholders receive VND 1,200 for every share they own)
+ Exercise date: 25/06/2014
+ Place of payment:
- For deposited shares: securities companies where shares
of shareholders have been deposited.
- For undeposited shares: Hai Phong Electricity Water
Machine Assembly Joint Stock on working days from 25/06/2014. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local
authority is further requested in addtion to the mentioned above.
HNX
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