TVP: Notice of record date for extraordinary general meeting of shareholders in 2020 and dividend payment in cash
1. Issuer: TV Pharm Pharmaceutical Joint Stock Company 2. Stock code: TVP 3. Par value: VND 10,000/share 4. Record date: 17/02/2020 5. Ex-date: 14/02/2020 6. Reason: * General Meeting of Shareholders: extraordinary general meeting of shareholders in 2020 - Exercise rate: 1:1 (01 share - 01 voting rights) - Place: Headquarter of TV Pharm Pharmaceutical Joint Stock Company, 27 Nguyen Chi Thanh street, Ward No.9, Tra Vinh city,Tra Vinh province. - Agenda: The issuer will inform later. Expected in the beginning of March 2020 * Dividend payment in cash: - Exercise rate: 10%/par value (shareholders receive VND 1,000 for every share they own) - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: TV.Pharm Pharmaceutical Joint Stock Company on working days from 09/03/2020 at their headquarter, 27 Nguyen Chi Thanh street, Ward No.9, Tra Vinh city,Tra Vinh province. 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. - Exercise date: 09/03/2020
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