Friday, 15/01/2016 17:15

CTB: Notice of record date for General Meeting of Shareholders 2016, dividend payment in cash

1. Issuer: Hai Duong Pump Manufacturing JSC
2. Stock code: CTB
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 26/01/2016
6. Ex-date: 25/01/2016
7. Reasons:
     * General Meeting of Shareholders 2016:        

- Exercise rate: 1:1 (01 share to receive 01 voting right)
- Place: Production Office – No 02 – Ngo Quyen road – Cam Thuong ward – Hai Duong city
          - Agenda: 
+ Business result and profit distribution report 2015
+ Business plan, investment plan 2016
+ Selection of auditing company for FS 2016
+ Others

     * Dividend payment in cash year 2015:
          - Exercise rate: 12%/share (01 share to receive VND1,200)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Hai Duong Pump Manufacturing JSC on working days from 5/2/2016. Identification Card is required.
          - Exercise date: 05/02/2016
             

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