CKH: Notice of record date for AGM 2019 and dividend payment in cash 2018

1. Issuer: Haiphong Machinery Manufacturing Joint Stock Company
2. Stock code: CKH
3. Par value: VND 10,000/share
4. Record date: 22/02/2019
5. Ex-date: 21/02/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Place: Haiphong Machinery Manufacturing Joint Stock Company (Km 89 - Highway 5 - Nam Son commune - An Duong district - Hai Phong city)
          - Exercise date: 29/03/2019
          - Agenda: will be informed later.
     * Dividend payment in cash 2018:
          - Exercise rate: 10%/share (01 share - VND 1000)
          - Exercise date: 02/04/2019
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Haiphong Machinery Manufacturing Joint Stock Company on working days from 02/04/2019. 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 in addition to the mentioned above.

            

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