KDC: The record date for the 2015 AGM & the first dividend advance of 2014 in cash
HOSE announces the record date for the 2015 AGM & the first dividend advance of 2014 in cash of Kinh Do Corporation (stock code: KDC) as follows:
– Stock symbol: KDC
– Ex-right date: May 04, 2015
– Record date: May 06, 2015
– Reason & Purpose: to organize the 2015 AGM & the first dividend advance of 2014 in cash.
1) To organize the 2015 AGM:
2) The first dividend advance of 2014 in cash:
Place & procedure of payment:
HOSE
> IDI: Board Resolution & Notice of time and venue of AGM 2015 (21/04/2015)
> EIB: Information on Annual Report 2014 (21/04/2015)
> SFG: Notice of time and venue of AGM 2015 (21/04/2015)
> PVT: Resolution of the 2015 Annual General Meeting (21/04/2015)
> PGI: Resolution of AGM 2015 (21/04/2015)
> DXV: Resolution of AGM 2015 (21/04/2015)
> TVSI: Closes Nha Trang Branch (21/04/2015)
> PXL: Receives the approval for the extension of AGM 2015 (21/04/2015)
> EIB: Notice of extension of time for holding AGM 2015 (21/04/2015)
> SCD: Extension of the submission date for the audited financial statements (22/04/2015)