Friday, 18/03/2016 14:43

GMX: Notice of record date for General Meeting of Shareholders 2016 and dividend payment in cash

1. Issuer: My Xuan Brick Tile Pottery and Construction
2. Stock code: GMX
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 06/04/2016
6. Ex-date: 05/04/2016
7. Reasons: Nội dung
     * General Meeting of Shareholders 2016: 
          - Exercise rate: 01 share – 01 voting right

          - Exercise date: 22/4/2016
          - Place: NeMo Hotel, no 01 Nguyen Van Linh street - Phu My - Tan Thanh -Vung Tau
          - Agenda: 
o FS 2015, profit distribution 2015
o Plan on finance year 2016, Plan on profit distribution year 2016
o Adjustment of company's charter
o Others
     * Dividend payment in cash for period 2 year 2015:
          - Exercise rate: 5%/share (01 share to receive VND500)
          - Exercise date: 26/5/2016
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: My Xuan Brick Tile Pottery and Construction on working days from 26/5/2016. Identification Card is required. 
         

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