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HCT: Notice of record date for Dividend payment in cash and AGM 2016 - Issuer:
Hai Phong Cement Transport & Trading JSC
- Stock
code: HCT
- Par
value: VND 10,000
- Stock
type: Common stock
- Record
date: 25/03/2016
- Ex-date:
24/03/2016
- Reasons:
- Final dividend payment in cash for
2014
- Dividend payment in advance in
cash for 2015
- Annual General Meeting of Shareholders
2016
1. Information on final dividend
payment in cash for 2014
+ Exercise
rate: 2% (shareholders receive VND200 for every share they own)
+ Expected
exercise date: 30/06/2016
+ Place of payment:
- For
deposited shares: securities companies where shares of shareholders have been
deposited.
- For
undeposited shares: Head office of Hai Phong Cement Transport & Trading JSC
on working days from 30/06/2016. Identification Card (original copy) is required.
2. Information on Dividend payment in advance in
cash for 2015
+ Exercise
rate: 3% (shareholders receive VND300 for every share they own)
+ Expected
exercise date: 30/06/2016
+ Place of payment:
- For
deposited shares: securities companies where shares of shareholders have been
deposited.
- For
undeposited shares: Head office of Hai Phong Cement Transport & Trading JSC
on working days from 30/06/2016. Identification Card (original copy) is required.
3.
Information on Annual General Meeting
of Shareholders 2016
-
Exercise
rate:1 share – 1 vote
-
Expected
exercise date: April 2016
-
Place: Hall of Hai Phong Cement Transport & Trading JSC
-
Agenda:
+ Reports of the BOD,
Management Board and Supervisory Board on operation results in 2015 and
operation plan in 2016
+ Setting up funds, profit
distribution for 2015 and dividend payment of 2015
+ Other issues
HNX
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