Wednesday, 22/02/2017 15:43

KKC: Notice of record date for AGM 2017 and dividend payment in cash 2016

1. Issuer: Produce and Trading Metal Joint Stock Company
2. Stock code: KKC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 03/03/2017
6. Ex-date: 02/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise date: 04/04/2017
          - Place: Hall of Produce and Trading Metal Joint Stock Company, No.6 Nguyen Trai street, Ngo Quyen, Hai Phong
          - Agenda: Election 01 member of the supervisory board and other issues under AGM.

     * Dividend payment in cash 2016:
          - Exercise rate: 50%/share (01 share receives VND5000)
          - Exercise date: 28/03/2017
          - Place of payment:
               + For undeposited shares: Produce and Trading Metal Joint Stock Company on working days from 28/03/2017. 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.
               + For deposited shares: securities companies where shares of shareholders have been deposited.

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