AMC: Notice of record date for Extraordinary General Meeting of Shareholder 2018, cash dividend payment

1. Issuer: Asia Mineral Joint Stock Company
2. Stock code: AMC
3. Par value: VND10,000/share
4. Record date: 06/06/2018
5. Ex-date: 05/06/2018
6. Reasons:
     * Extraordinary General Meeting of Shareholders 2018
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Exercise date: from 16/6/2018 to 30/6/2018
          - Place: Lot 32 - Zone C - Nam Cam Industrial Zone - Nghi Xa - Nghi Loc - Nghe An
          - Agenda:
+ Company charter amended and supplemented in 2018;
+ Corporate Governance
     * Dividend payment in cash for year 2017:
          - Exercise rate: 35%/share (shareholders receive VND 3,500 for every 01 share they own)
          - Exercise date: 15/06/2018
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Asia Mineral Joint Stock Company on working days from 15/6/2018. Identification Card (original copy) is required.

          

HNX

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