XDH: Notice of record date for Annual General Meeting of Shareholders 2020 and Dividend payment in cash
Name of the company: Hanoi Civil Construction Joint Stock Company Stock code: XDH Par value: VND 10,000/share Stock type: common stock Record date: 13/04/2020 Ex-date: 10/04/2020 Reasons: 1. Annual General Meeting of Shareholders 2020 Exercise rate: 01 share – 01 voting rights Expected exercise date: 24/04/2020 Place: 292 Van Chuong, Kham Thien, Dong Da, Ha Noi Agenda: Contents come within the competence of General Meeting of Shareholders + Report on the operating results of 2019 + Reports of the BOD and Supervisory Board + Operation plan of 2020 + Dividend payment and profit distribution 2019, plan for 2020 + Remuneration for the BOD, Supervisory Board in 2019 and plan for 2020 + Selecting the auditing company for 2020 + Financial Statement FY 2019 + Other issues 2. Dividend payment 2018 + Exercise rate: 22,14% (shareholders receive VND 22,140 for every share they own) + Exercise date: 20/04/2020 + Place of payment: - For deposited shares: securities companies where shares of shareholders have been deposited. - For undeposited shares: Hanoi Civil Construction Joint Stock Company on working days (from Monday to Saturday). 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 addtion to the mentioned above.
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