Monday, 11/04/2016 14:40

BWA: Notice of record date for Annual General Meeting of Shareholders 2016, dividend payment in cash

1. Issuer: Bao Loc Supply Sewerage and Construction Joint Stock Company
2. Stock code: BWA
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 25/04/2016
6. Ex-date: 22/04/2016
7. Reasons: 
     * General Meeting of Shareholders 2016
          - Exercise rate: 1 share – 1 voting right
          - Place: To be informed later.
          - Agenda: To be informed later.
     * Dividend payment in cash:
          - Exercise rate: 4,5% (shareholders receive VND 450 for every 01 share they own)

          - Exercise date: 16/05/2016
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Bao Loc Supply Sewerage and Construction Joint Stock Company (No. 56 Le Thi Pha , Ward 1 , Dist. Bao Loc city) on working days from 16/05/2016. 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.

         
              

HNX

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