Friday, 26/02/2016 15:15

TXM: Notice of record date for Dividend payment and AGM

1. Issuer: Vicem Gypsum and Cement Joint Stock Company
2. Stock code: TXM
3. Stock type: common stock
4. Par value: VND 10,000
5. Record date: 11/03/2016
6. Ex-date: 10/03/2016
7. Reasons: 
     * General Meeting of Shareholders  2016
          - Exercise rate: 01 share – 01 vote
          - Place: No 24 Ha Noi, Hue city, Thua Thien Hue province
          - Time: 15/04/2016

          - Agenda: to be informed later

     * Dividend payment in cash in advance of 2015 
          - Exercise rate: 4%/share (shareholders receive VND 400 for each share they own)
          - Place of payment: 
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Vicem Gypsum and Cement Joint Stock Company (address: No 24 Ha Noi, Hue city, Thua Thien Hue province) on working days from 30/06/2016. 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.
          - Exercise date: 30/06/2016

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