DT4: Notice of record date for General Meeting of Shareholders 2019 and Dividend payment in cash
1. Issuer: Inland waterways management and maintenance joint stock company no 4 2. Stock code: DT4 3. Par value: VND10,000/share 4. Record date: 15/03/2019 5. Ex-date: 14/03/2019 6. Reason: * General Meeting of Shareholders 2019: - Exercise rate: 1:1 (01 share – 01 voting right) - Date: 04/2019 - Place: Inland waterways management and maintenance joint stock company no 4 - Agenda: General Meeting of Shareholders 2019 * Dividend payment in cash: - Exercise rate: 8%/share (Shareholders are entitled to receive VND 800 for every share they own) - Exercise date: 30/05/2019 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Inland waterways management and maintenance joint stock company no 4 on working days from 30/05/2019. Securities certificate and Identification Card (original copy) are required.
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