VTV: Notice of record date for Annual General Meeting of Shareholders 2014 and dividend payment

[ledhaidang123]

VICEM Cement Materials and Transportation JSC (HNX:VTV) announced the Notice of record date for Annual General Meeting of Shareholders 2014 and dividend payment as follows:


1. Issuer: VICEM Cement Materials and Transportation JSC
2. Stock code: VTV
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 18/02/2014
6. Ex-date: 14/02/2014
7. Reasons:
* Annual General Meeting of Shareholders 2014:
- Exercise rate: 01 share - 01 voting rights
- Place: Head quarter of the Company (No.21B, Cat Linh, Hanoi)
- Exercise time: 28/03/2014
- Agenda: Holding Annual General Meeting of Shareholders 2014
* Cash dividend payment in advance :
- Exercise rate: 8%/share (shareholders are entitled to receive VND 800 for every share they own)
- Exercise time: 26/03/2014
- Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: VICEM Cement Materials and Transportation JSC (Address: 21B, Cat Linh Ward, Dong Da District, Hanoi City) on working days from 26/03/2014. Securities certificate and Identification Card (original copy) are required.

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