Monday, 21/03/2016 13:55

VGG: Notice of record date for

1. Issuer: Tổng CTCP May Việt Tiến
2. Stock code: VGG
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 25/03/2016
6. Ex-date: 24/03/2016
7. Reasons:
     * General Meeting of Shareholders 2016:
          - Exercise rate: 01 share – 01 voting right

          - Exercise date: TBA
          - Place: TBA
          - Agenda: 
- Business result 2015, plan 2016.
- Report of the Board 2015, plan 2016.
- Report of SB, audited FS 2015.
- Others
     * Dividend payment in cash 2015:
          - Exercise rate: 30%/share (01 share to receive VND3,000)
          - Exercise date: 20/5/2016
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Tổng CTCP May Việt Tiến on working days from 20/5/2016. Identification Card is required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the men
         

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