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MCC: Notice of record date for Dividend payment in cash and AGM - Issuer:
High - Grade Brick - Tile Corporation
- Stock
code: MCC
- Par
value: VND 10,000
- Stock
type: Common stock
- Record
date: 05/04/2017
- Ex-date:
04/04/2017
- Reasons:
- First dividend payment in cash for
2016
- Annual General Meeting of Shareholders
2017
1. Information on First Dividend payment in advance
in cash for 2016
+ Exercise
rate: 7% (shareholders receive VND700 for every share they own)
+ Expected
exercise date: 26/04/2017
+
Place of payment:
- For
deposited shares: securities companies where shares of shareholders have been
deposited.
- For
undeposited shares: High - Grade Brick - Tile Corporation on working days from 26/04/2017. 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 addtion to the mentioned above.
2.
Information on Annual General Meeting
of Shareholders 2017
-
Exercise
rate:1 share – 1 vote
-
Expected
exercise date:
7h30 29/04/2017
-
Place: Meeting Hall of High - Grade Brick - Tile Corporation, Road DT 743, Binh
Thang, Di An, Binh DUong
-
Agenda:
+ Report on operation result
2016, operation plan 2017;
+ Audited financial report 2016;
+ Operation reports of the BOD
and Supervisory Board 2016;
+ Selection of Auditing
Company for 2017;
+ Plan of profit distribution
and dividend payment 2016;
+ Other issues. HNX
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