Monday, 16/03/2015 15:38

ACE: Notice of record date for General Meeting of Shareholders 2015 and Dividend payment in cash for year 2014

1. Issuer: An Giang Centrifugal Concrete Joint Stock Company
2. Stock code: ACE
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 27/03/2015
6. Ex-date: 25/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: to be informed later
          - Place: Dong Xuyen Hotel, No. 9A Luong Van Cu, Long Xuyen City, An Giang Province
          - Agenda:

+ Operation results 2014 and operation plan 2015
+ Report of Supervisory Board
+ Audited financial statement 2014
+ Remuneration for BOD and Supervisory Board, Management Board 2014
+ Selecting Auditor 2015
+ Other issues
     * Dividend payment in cash for year 2014:
          - Exercise rate: 10% (shareholders will receive VND1,000 for every share they own)
          - Exercise date: 24/04/2015
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: An Giang Centrifugal Concrete Joint Stock Company on working days from 24/4/2015. 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 addition to the mentioned above.

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