Friday, 22/05/2015 16:11

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

1. Issuer: Global Electrical Technology Corp.
2. Stock code: GLT
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 02/06/2015
6. Ex-date: 29/05/2015
7. Reasons: 

*Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share -01 voting rights
          - Exercise date: 22/06/2015
          - Place: 1st Floor, ITD Building,  No 01 Sang Tao Street, Tan Thuan Export Processing Zone, District 7, Ho Chi Minh City.
          - Agenda: 
         * Operating report of 2014;
         * Operating plan of 2015;
         * Dividend of 2014;
         * Appointment of members of the BOD and Supervisory Board
     * Dividend payment in cash:
          - Exercise rate: 10%/ par value (Shareholders are entitled to receive VND 1,000 for every share they own)
          - Exercise date: 22/06/2015
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Global Electrical Technology Corp. on working days from 22/06/2015. 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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