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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: 20/03/2015
- Ex-date:
+ For T+3 transactions: 18/03/2015
- Reasons:
- Dividend payment in advance in cash for
2014
- Annual General Meeting of Shareholders
2015
1. Information on Dividend payment in advance in
cash for 2014
+ Exercise rate: 5% (shareholders receive VND500 for every share they own)
+ Expected exercise date: 23/04/2015
+ 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 23/04/2015. Identification Card (original copy) is required.
2.
Information on Annual General Meeting
of Shareholders 2015
-
Exercise
rate:1 share – 1 vote
-
Expected
exercise date: 1.30 pm, 24/04/2015
-
Place: International Convention Center, No. 35 Hung Vuong, Ba
Dinh district, Hanoi city
-
Agenda:
+ Report on operation result
2014
+ Audited financial report 2014
+ Reports of the BOD and
Supervisory Board
+ Plan of issuing shares to
increase Charter capital
+ Report on operation and
investment plan in 2015 and forecast plan of the term 2015 - 2019
+ Selecting members of the BOD
and Supervisory Board term 2015 – 2019
+ Other issues
HNX
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