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MCF: Notice of record date for Dividend payment in cash and AGM - Issuer:
Mechannics Construction and Foodstuff JSC
- Stock
code: MCF
- Par
value: VND 10,000
- Stock
type: Common stock
- Record
date: 09/03/2017
- Ex-date:
08/03/2017
- Reasons:
- First dividend payment in advance in
cash for 2016
- Annual General Meeting of Shareholders
2017
1. Information on first dividend
payment in advance in cash for 2016
+ Exercise
rate: 11.44
% (shareholders receive VND1,144 for every share they own)
+ Expected
exercise date: 04/04/2017
+ Place of payment:
- For
deposited shares: securities companies where shares of shareholders have been
deposited.
- For
undeposited shares: Head office of Mechannics Construction and Foodstuff JSC,
No. 29 Nguyen Thi Bay, ward 6, Tan An city, Long An on
working days from 04/04/2017.
Identification Card (original copy) is required.
2.
Information on Annual General Meeting
of Shareholders 2017
-
Exercise
rate:1 share – 1 vote
-
Expected
exercise date: 04/04/2017
-
Place: Hall of Mechannics Construction and Foodstuff JSC, No. 10 Cu
Luyen, ward 5, Tan Anh, Long An
-
Agenda:
+ Report on operation result
2016, forecast plan of operation 2017;
+ Report of Supervisory Board 2016;
+ Salary fund 2016 and plan
for 2017;
+ Report on remuneration for
the BOD and plan for 2017;
+ Result of profit
distribution 2016 and plan for 2017;
+ Report on investment in 2016
and plan for 2017;
+ Selection of Auditor for
2017;
+ Other issues. HNX
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