|
PRC: Notice of record date for Dividend payment in cash and AGM - Issuer:
Port Serco JSC
- Stock
code: PRC
- Par
value: VND 10,000
- Stock
type: Common stock
- Record
date: 16/02/2016
- Ex-date:
15/02/2016
- Reasons:
- Dividend payment in advance in cash for
2015
- Annual General Meeting of Shareholders
2016
1. Information on Dividend payment in advance in
cash for 2015
+ Exercise
rate: 15% (shareholders receive VND1,500 for every share they own)
+ Expected exercise date: 15/04/2016
+ Place of payment:
- For
deposited shares: securities companies where shares of shareholders have been
deposited.
- For
undeposited shares: Finance Accouting Department of Port Serco JSC, No. 59 Ba
Dinh, Thach Thanh, Hai Chau, Da Nang on
working days from 15/04/2016. 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 addtion to the mentioned above.
2.
Information on Annual General Meeting
of Shareholders 2016
-
Exercise
rate:1 share – 1 vote
-
Expected
exercise date: 19/03/2016
-
Place: to be informed later
-
Agenda:
+ Report on operation result
2015, forecast plan of operation 2016;
+ Reports of the BOD and
Supervisory Board;
+ Proposing Auditing Company
for 2016;
+ Plan of profit distribution 2015;
+ Remuneration for the BOD and
Supervisory Board 2016;
+ Amendment of Company’s
Charter and Governance Regulations.
HNX
|
