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NHC: Notice of record date for Dividend payment in cash and AGM - Issuer:
Nhi Hiep Brick-Tile Co-Operation
- Stock
code: NHC
- Par
value: VND 10,000
- Stock
type: Common stock
- Record
date: 20/03/2017
- Ex-date:
17/03/2017
- Reasons:
- Second Dividend payment in cash of
2016
- Annual General Meeting of Shareholders
2017
1. Information on Dividend payment in advance in
cash 2016
+ Exercise
rate: 10% (shareholders receive VND1,000 for every share they own)
+ Expected exercise date: 30/03/2017
+ Place of payment:
- For
deposited shares: securities companies where shares of shareholders have been
deposited.
- For
undeposited shares: Office of Nhi Hiep Brick-Tile Co-Operation, on
working days from 30/3/2017. 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 15/04/2017
-
Place: Meeting hall of Binh Duong Metarials and Construction Company Limited,
Road No. 743, Binh Thang, Di An, Binh Duong
-
Agenda:
+ Report
on summary of operation in 2016;
+
Operation directions in 2017;
+ Reports
of the BOD and Supervisory Board 2016;
+ Audited
financial report 2016;
+ Dividend
payment of 2017 and setting up funds;
+ Selection
of Auditor for 2017;
+
Election of Members of the BOD and Supervisory Board for the new term;
+ Other
issues. HNX
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