Wednesday, 04/01/2017 14:42

AAM: The record date for AGM, dividend 2016

On January 03, 2017, the Hochiminh Stock Exchange issued Announcement No.02/TB-SGDHCM on the record date of Mekong Fisheries Joint Stock Company (stock code: AAM) as follows:

-        Ex-right date: February 08, 2017

-        Record date: February 09, 2017

-        Purpose:

  • To organize the 2016 annual general meeting of shareholders.
  • To pay interim the cash dividends for 2016.

-        Detailed contents:

  • To organize the 2016 annual general meeting of shareholders

-      Exercise ratio: 01 share - 01 voting right

-      Meeting date: March 16, 2017

-      Meeting venue: at Mekong Fisheries Joint Stock Company - Lot 24, Tra Noc Industrial Zone, Tra Noc Ward, Binh Thuy District, Can Tho City.

  • To pay interim the cash dividends for 2016

-        Dividend pay-out ratio: 5%/ par value (VND 500/ share).

-        Payment date: March 16, 2017

-        Place of payment:

+     Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

+    Shareholders whose shares have not been deposited: at Mekong Fisheries Joint Stock Company as from March 16, 2017. Please submit ID card on receipt of dividends.

HOSE

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