VAF: Resolution on the dividend payment
1. The Board of Directors approved to pay for the first phase of 2018 dividend in cash:
- Record date: December 05, 2018
- Payment date: December 21, 2018
- Dividend pay-out ratio: 5%/ par value (VND500/share)
- Place & procedure of payment:
-Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.
-Shareholders whose shares have not been deposited: Van Dien Fused Magnesium Phosphate Fertilizer Joint Stock Company.
2. The Board of Directors approved to appoint Mr. Van Hong Son as Deputy CEO as from November 14, 2018.
HOSE
> PDN: Resolution on the dividend payment (16/11/2018)
> OPC: The record date for the first phase of 2018 dividend payment (16/11/2018)
> HNI: Notice of record date for first dividend payment of 2018 in cash (15/11/2018)
> GDT: The record date for the second phase of 2018 dividend payment (15/11/2018)
> ACL: Resolution on the dividend payment (15/11/2018)
> DHC: BODs resolution on the record date for 2017 cash dividend (15/11/2018)
> MWG: The record date for the dividend payment (14/11/2018)
> DAH: DAH extends the dividend payment date (14/11/2018)
> DNH: Information disclosure on implementing the dividend payment in advance of 2018 (14/11/2018)
> LHC: Notice of record date for dividend payment in cash (14/11/2018)