C4G: Notice of record date for Annual General Meeting of Shareholders 2020 and cash dividend payment
1. Issuer: CIENCO4 Group Joint Stock Company 2. Stock code: C4G 3. Par value: VND 10,000/share 4. Record date: 08/06/2020 5. Ex-date: 05/06/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share - 01 voting rights - Expected date: 29/06/2020 - Place: Company headquarters - Agenda: Annual General Meeting of Shareholders 2020 * Dividend payment in cash: - Exercise rate: 8%/share (shareholders receive VND 800 for every 01 share they own) - Exercise date: 15/06/2020 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: CIENCO4 Group Joint Stock Company on working days from 15/06/2020. 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.
HNX
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