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

1. Issuer: NGOQUYEN Processing Export JSC
2. Stock code: NGC
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 25/03/2016
6. Ex-date: 24/03/2016
7. Reason:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: To be informed in invitation letter
          - Place: To be informed in invitation letter
          - Agenda:
+ Operatin result of 2015;
+ Operating plan of 2016;
+ Report of Supervisory Board;
+ 2015 profit distribution;
+ Selection of auditor for FY 2016
     * Cash dividend payment:
          - Exercise rate: 10%/share (Shareholders are entitled to receive VND 1000 for every share they own)
          - Exercise date: 11/04/2016
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: NGOQUYEN Processing Export JSC on working days from 11/04/2016. 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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