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MSC: Notice of record date for Dividend payment in cash and AGM - Issuer:
Phu Nhuan Service Joint Stock Company
- Stock
code: MSC
- Par
value: VND 10,000
- Stock
type: Common stock
- Record
date: 03/04/2017
- Ex-date:
31/03/2017
- Reasons:
- Second dividend payment in advance in
cash for 2016
- Annual General Meeting of Shareholders
2017
1. Information on Second dividend
payment in advance in cash for 2016
+ Exercise
rate: 11% (shareholders receive VND1,100 for every share they own)
+ Expected
exercise date: 24/04/2017
+
Place of payment:
- For
deposited shares: securities companies where shares of shareholders have been
deposited.
- For
undeposited shares: Finance Accounting Department of Phu Nhuan Service Joint
Stock Company, No. 78A Nguyen Van Troi, ward 8, Phu Nhuan district, Ho Chi Minh
city on working days from 24/04/2017. Identification Card (original
copy) is required.
2.
Information on Annual General Meeting
of Shareholders 2017
-
Exercise
rate:1 share – 1 vote
-
Expected
exercise date:
20/04/2017
-
Place: Lotus room, Tan Son Nhat
Hotel, No. 200 Hoang Van Thu, ward No. 9, Phu Nhuan, Ho Chi Minh city
-
Agenda:
+ Report on operation result
2016, operation plan 2017;
+ Reports of Supervisory Board
2016;
+ Plan of profit distribution 2016;
+ Other issues. HNX
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