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HCT: Notice of record date for Dividend payment in cash and AGM - Issuer:
Hai Phong Cement Transport & Trading JSC
- Stock
code: HCT
- Par
value: VND 10,000
- Stock
type: Common stock
- Record
date: 24/03/2017
- Ex-date:
23/03/2017
- Reasons:
- Dividend payment in cash for
2015
- Dividend payment in advance in
cash for 2016
- Annual General Meeting of Shareholders
2017
1. Information on Dividend payment in cash for 2015
+ Exercise
rate: 2% (shareholders receive VND200 for every share they own)
+ Expected
exercise date: 18/05/2012
2. Information on Dividend payment in advance in
cash 2016
+ Exercise
rate: 5% (shareholders receive VND500 for every share they own)
+ Expected exercise date: 26/10/2017
+ Place of payment:
- For
deposited shares: securities companies where shares of shareholders have been
deposited.
- For
undeposited shares: Head office of Hai Phong Cement Transport & Trading JSC
on working days from
26/10/2017. Identification Card (original copy) is required.
3.
Information on Annual General Meeting
of Shareholders 2017
-
Exercise
rate:1 share – 1 vote
-
Expected
exercise date: in April 2017
-
Place: Meeting hall of Hai Phong Cement Transport & Trading JSC HNX
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