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AAM: Record date for cash dividend & holding FY 2018 AGM On January 31, 2019, the Hochiminh Stock Exchange issued Announcement No.105/TB-SGDHCM about the record date of Mekong Fisheries Joint Stock Company as follows:
- Ex-right date: January 21, 2019
- Record date: January 22, 2019
1. Reason & purpose:
- To pay second cash dividend for 2018;
- To hold the fiscal year 2018 Annual General Meeting of Shareholders.
2. Content:
a. To pay second cash dividend for 2018:
- Exercise ratio: 3%/par value (300 dongs/share)
- Payment date: March 22, 2019
- Place 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: at Mekong Fisheries Joint Stock Company.
b. To hold the fiscal year 2018 Annual General Meeting of Shareholders:
- Exercise ratio: 01 share – 01 voting right
- Meeting time: March 16, 2019
- Meeting venue: lot 24, Tra Noc Industrial zone, Tra Noc Ward, Binh Thuy District, Can Tho City.
HOSE
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