Wednesday, 24/02/2016 14:45

MCC: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: High - Grade Brick - Tile Corporation
2. Stock code: MCC
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 10/03/2016
6. Ex-date: 09/03/2016
7. Reason: 
     *Annual General Meeting of Shareholders 2016
          - Exercise rate: 01 share - 01 voting rights

          - Expected exercise date: 7.30 am, 23/04/2016
          - Place: Binh Duong Building Materials and Construction Company LTD, DT 743 Street, Binh Thang Ward, Di An Commune, Binh Duong.
          - Agenda: 
+ Report on operating result of 2015
+ Operating plan of 2016
+ Reports of the BOD and Supervisory board in 2015
+ 2015 Audited Financial Statement
+ Dividend rate and profit distribution
+ Other issues
     * Cash dividend payment:
          - Exercise rate: 7,5%/share (Shareholders are entitled to receive VND 750 for every share they own)
          - Exercise date: 31/03/2016
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: High - Grade Brick - Tile Corporation on working days from 23/04/2016 . 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 addition to the mentioned above.
          
               

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