1. The final registration Date: 20\/02\/2014 2. Day trading interest: 18\/02\/2014 3. Reasons and objectives: * annual shareholders legislature 2014-rate allocation of rights: 01-01-voting-meeting time: expected end of May 03\/2014-the meeting venue: Hall 1st floor 6 Office of the examiner Corporation-Vinacomin (55 Le Thanh, Ha Long city, Quang Ninh province) – content meeting: + annual report of the Board of 2013; + The report manufacturing and business plan in 2014; + Corporate financial report in 2013; + Control Board's report about controlling the company's activities in 2013; + Approved distribution of profits, pay dividends in 2013; + Other content inside of the organization circumstances authority of the general assembly * advance cash dividend in 2013:-rate: 15% per share (1 share received 1. 500)-duration: 20\/03\/2014 – location: + securities custody yet: the owner of the procedure receives dividends within the examiner Corporation-Vinacomin (55 Le Thanh, Ha Long city, Quang Ninh province) than it days of the week, since 20\/03\/2014. When to receive dividends to present identity card. + Securities depository: who owns in dividends in custody members (TVLK) where the custody account. HNX.
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