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QNC: Notice of record date for Dividend payment in cash and AGM - Issuer:
Quang Ninh Construction and Cement JSC
- Stock
code: QNC
- Par
value: VND 10,000
- Stock
type: Common stock
- Record date: 02/03/2015
- Ex-date:
+ For
T+3 transactions: 26/02/2015
- Reasons:
- Dividend in cash for 2013
- Dividend payment in advance in
cash for 2014
- Annual General Meeting of Shareholders
2012
1. Information on Dividend payment in cash for 2013
+ Exercise rate: 2.5% (shareholders receive VND250 for every share they own)
+ Expected exercise date: 10/04/2015
+ Place of payment:
- For
deposited shares: securities companies where shares of shareholders have been
deposited.
- For
undeposited shares: Accounting Department of Quang Ninh Construction and Cement
JSC, Cai Lan industrial zone, Gieng Day ward, Ha Long city, Quang Ninh province
on working days from 10/04/2015. Identification
Card (original copy) is required.
2. Information on Dividend payment in advance in
cash for 2014
+ Exercise rate: 5% (shareholders receive VND500 for every share they own)
+ Expected exercise date: 10/04/2015
+ Place of payment:
- For
deposited shares: securities companies where shares of shareholders have been
deposited.
- For
undeposited shares: Accounting Department of Quang Ninh Construction and Cement
JSC, Cai Lan industrial zone, Gieng Day ward, Ha Long city, Quang Ninh province
on working days from 10/04/2015. Identification
Card (original copy) is required.
3.
Information on Annual General Meeting
of Shareholders 2015
-
Exercise
rate:1 share – 1 vote
-
Expected
exercise date: 26/04/2015
-
Expected
place: Hall of Quang Ninh Construction
and Cement JSC, Cai Lan industrial zone, Gieng Day ward, Ha Long city, Quang
Ninh province
-
Agenda:
+ Operation reports of the BOD
and Supervisory Board in 2014. Reports of the BOD and Supervisory Board term 2010
– 2015, operation directions in term 2015 – 2020.
+ Report on operation results
in 2014 and operation plan in 2015
+ Financial report 2014; plan
of profit distribution and dividend payment in 2014; remuneration for the BOD and
Supervisory Board in 2014
+ Selecting the Auditor for
2015
+ Electing Members of the BOD
HNX
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