Tuesday, 31/03/2015 17:04

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

1. Issuer: Ngo Quyen Processing JSC
2. Stock code: NGC
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 10/04/2015
6. Ex-date: 08/04/2015
7. Reason:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting rights

          - Expected exercise time: May, 2015
          - Agenda: 
         + Report of the BOD on operating result of 2014 and plan of 2015
         + Report of Supervisory Board
         + Profit distribution of 2014
         + Other issues
     * Dividend payment in cash:
          - Exercise rate: 10%/share (VND 1000/share)
          - Exercise date: 08/05/2015
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Ngo Quyen Processing JSC (Address: Tac Cau Fish Port, Binh An Commune, Chau Thanh district, Kien Giang province) on working days from 08/05/2015 . 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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