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FIT: Notice of record date for Dividend payment by share and AGM
- Issuer: F.I.T Investment JSC
- Stock code: FIT
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 07/01/2015
- Ex-date:
+ For T+3 transactions: 05/01/2015
- Reasons: - Dividend payment by share
- Annual General Meeting of Shareholders 2015
1. Information on Dividend payment by share
+ Exercise rate: 100:15 (shareholders are entitled to receive 15 new shares
for every 100 shares they own. The number of shares each shareholder receives
is rounded down to unit digit. The odd share will be cancelled).
+
Place of payment:
- For deposited shares: securities companies where shares
of shareholders have been deposited.
- For undeposited shares: F.I.T Investment JSC on working days
(from Monday to Saturday).
2. Information on Annual
General Meeting of Shareholders 2015
+ Exercise rate:1 share –
1 vote
+ Expected exercise date: 28/02/2015
+ Place: Ha Noi Hotel
+ Agenda of the meeting: to
be informed later HNX
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