Friday, 13/03/2015 09:23

BCC: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: BimSon Cement JSC
2. Stock code: BCC
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 18/03/2015
6. Ex-date: 16/03/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting rights

          - Exercise date: 21/05/2015
          - Place: BimSon Cement JSC, Dong Son Ward, Bim Son town, Thanh Hoa province
          - Agenda: According to the Law and the Company's Charter
     * Cash dividend payment:
          - Exercise rate: 3% (Shareholders are entitled to receive VND 300 for every share they own)
          - Exercise date: 05/05/2015        
          - Place of payment: 
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: BimSon Cement JSC on working days from 05/05/2015 . 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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