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ELC: The record date for AGM 2015 & dividend advance for 2014 On March 16, 2015, the Hochiminh Stock Exchange issued Announcement No.311/TB-SGDHCM about the record date of Electronics Communications Technology Investment Development Corporation as follows:
- Stock code: ELC
- Ex-right date: March 24, 2015
- Record date: March 26, 2015
- Purpose: to organize the 2015 Annual General Meeting of Shareholders and the dividend advance for 2014.
1) The dividend advance for 2014
- Payment ratio: 12%/par value (VND1,200/share)
- Payment date: April 22, 2015
- Place of payment:
- Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.
- Shareholders whose shares have not been deposited: at the Accounting Department of Electronics Communications Technology Investment Development Corporation – 11th Floor, Elcom Builing, Duy Tan, Dich Vong Hau, Cau Giay, Ha Noi.
2) The 2015 Annual General Meeting of Shareholders
- Meeting date: the end of April 2015
- Meeting venue: the company will noticed later
- Contents: report on activities in 2014 by the Board of Directors; report on activities in 2014 by the Board of Supervisors; approval of business results in 2014 and business plan for 2015, 2014 distribution profit plan and others. HOSE
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