Monday, 27/03/2017 09:49

H11: Notice of record date for AGM 2017 and dividend payment in cash 2016

1. Issuer: HUD101 Construction Joint Stock Company
2. Stock code: H11
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 30/03/2017
6. Ex-date: 29/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right

          - Expected exercise rate: 28/4/2017
          - Place: Head office, HUD101 Construction Joint Stock Company, No. 6, Village 5, Linh Dam, Hoang Mai, Ha Noi  
          - Agenda: General Meeting of Shareholders 2017
     * Dividend payment in cash for year 2016:
          - Exercise rate: 3% (shareholders will receive VND 300 for every share they own) 
          - Exercise date: 28/09/2017
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: HUD101 Construction Joint Stock Company on working days from 28/09/2017. 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. 

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