REM: Notice of record date for Dividend payment and AGM
On 30th March 2011, HNX notices
   
- Issuer: Vietnam JSC for Restoration of Monuments and Cultural Equipments
- Stock code: REM
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 06/4/2011
- Ex-date for T+3 transactions: 04/04/2011
- Reasons:
 
1. Information on Dividend payment 2010
       + Exercise rate: 5.5% (shareholders receive VND 550 for every 01 share they own)
       + Expected exercise date: 20/04/2011
       + Place of payment:
- For deposited shares: securities companies where shares of shareholders have been depostied.
- For undeposited shares: Vietnam JSC for Restoration of Monuments and Cultural Equipments on working days (from Monday to Friday).
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.
 
2. Information on Annual General Meeting of Shareholders 2011
       + Exercise rate:1 share – 1 vote
       + Expected exercise date: 20/4/2011
       + Place: 489 Nguyen Trai, Thanh Xuan, Hanoi
HNX
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