Friday, 20/03/2015 11:54

GMX: Notice of record date for AGM 2015

1. Issuer: My Xuan Brick Tile Pottery and Construction
2. Stock code: GMX
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 03/04/2015
6. Ex-date: 01/04/2015
7. Reasons:
     * General Meeting of Shareholders in 2015:
          - Exercise rate: 01 share – 01 voting right

          - Time: 24/04/2015
          - Place: My Xuan Brick Tile Pottery and Construction, Suoi Nhum – Hac Dich - Tan Thanh - Ba Ria Vung Tau
          - Agenda: 
+ Approving of Financial statement in 2014 and Revenue distribution in 2014;
+ Approving of Financial plan and Revenue distribution for 2015;
+ Other issues.
     * Dividend payment in cash term 2/2014:
          - Exercise rate: 5%/share
          - Exercise date: 28/05/2015
          - Place of payment:
             + For undeposited shares: My Xuan Brick Tile Pottery and Construction on working days from  28/05/2015. 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.
             + For deposited shares: securities companies where shares of shareholders have been deposited.

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