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PRC: Notice of record date for Dividend payment in cash and AGM - Issuer:
Port Serco JSC
- Stock
code: PRC
- Par
value: VND 10,000
- Stock
type: Common stock
- Record date: 12/02/2015
- Ex-date:
+ For
T+3 transactions: 10/02/2015
- 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: 10% (shareholders receive
VND1,000 for every share they own)
+ Expected exercise
date: 15/04/2015
+ Place of
payment:
- For
deposited shares: securities companies where shares of shareholders have been
deposited.
- For
undeposited shares: Finance Accounting Department of Port Serco JSC, No. 59 Ba
Dinh, Thach Thang ward, Hai Chau district, Da Nang city on
working days from 15/04/2015. 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.
2.
Information on Annual General Meeting
of Shareholders 2015
-
Exercise
rate:1 share – 1 vote
-
Expected
exercise date: 21/03/2015
-
Place: to be informed later
-
Agenda:
+ Report on operation result
2014, operation plan of 2015
+ Reports of the BOD and
Supervisory Board
+ Proposing Auditing Company
for 2015
+ Plan for Profit distribution
in 2014
+ Remuneration for the BOD and
Supervisory Board in 2015
HNX
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