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ACE: Notice of record date for AGM 2017 and dividend payment in cash 1. Issuer: An Giang Centrifugal Concrete Joint Stock Company
2. Stock code: ACE
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 14/03/2017
6. Ex-date: 13/03/2017
7. Reasons:
* General Meeting of Shareholders 2017
- Exercise rate: 1 share – 1 voting right
- Place and Date: to be informed later
- Agenda: + Report 2016 and plan 2017
of Management Board;
+ Reports of Board of
Directors and Supervisory Board;
+ Audited financial report
2016;
+ Remuneration for the BOD,
Supervisory Board, Company’s secretary in 2016 and 2017;
+ Profit distribution and
dividend payment in 2016;
+ Plan of dividend payment
in 2017; reward for employees;
+ Selection of Auditor for
2017;
+ Other issues. * Dividend payment in cash for year 2016:
- Exercise rate: 10% (shareholders will receive VND1,000 for every share they own)
- Exercise date: 18/05/2017 - Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: An Giang Centrifugal Concrete Joint Stock Company on working days from 18/05/2017. 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. HNX
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