DANAMECO Medical Joint Stock Corporation (HNXNM) announced the notice of record date for seasoned issue, for dividend payment and AGM as follows:



- Issuer: DANAMECO Medical Joint Stock Corporation
- Stock code: DNM
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 07/04/2014
- Ex-date:
+ For T+3 transactions: 03/04/2014
1. Information on Annual General Meeting of Shareholders 2014
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: to be informed later
+ Place: to be informed later
+ Agenda of the meeting: to be informed later
2. Information on Second dividend payment in advance in cash for 2013
+ Exercise rate: 15% (shareholders receive VND1,500 for every share they own)
+ Expected exercise date: 22/04/2014
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: DANAMECO Medical Joint Stock Corporation on working days (from Monday to Saturday) from 22/04/2014. 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.
3. Reasons: seasoned issue
Information on share purchase rights of outstanding shareholders:
+ Issue price : VND10,000 per share
+ Rights allotment rate: 1 share – 1 right
+ Exercise rate: 3 : 1 (shareholders are entitled to buy 1 new share for every 3 rights they own. The number of shares each shareholder can buy is rounded down to unit digit). The odd shares and shares unsold will be determined by the Board of Directors in terms of price and subject of the offering.
+ Time for transfer of share purchase rights: from 14/04/2014 to 09/05/2014
+ Time of registration for purchase: from 14/04/2014 to 16/05/2014
+ The owner of share purchase rights can transfer his rights once to another person through negotiation, The rights transferred can not be transferred to the third party.
+ Place:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: DANAMECO Medical Joint Stock Corporation on working days (from Monday to Saturday).
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.