Tuesday, 17/03/2015 00:00

DPR: The record date for AGM 2015 & 2nd dividend for 2014

On March 16, 2015, the Hochiminh Stock Exchange issued Announcement No.303/TB-SGDHCM about the record date of Dong Phu Rubber Joint Stock Company as follows:

-         Stock code: DPR                                 

-         Ex-right date: March 23, 2015 

-         Record date: March 25, 2015                

-         Purpose: to organize the 2015 Annual General Meeting of Shareholders and to pay the second dividend for 2014.

1)     The 2015 Annual General Meeting of Shareholders

-         Meeting date: estimated on April 24, 2015   

-         Meeting venue: Head office of Dong Phu Rubber Joint Stock Company

-         Contents: approval on 2014 annual report, 2014 distribution profit, 2015 business plan, adjusting the company’s charter and others

2)     The second dividend for 2014

-         Payment ratio: 15%/par value (VND1,500/share)

-         Payment date: April 21, 2015

-         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 the Accounting Department of Dong Phu Rubber Joint Stock Company. Thaun Phu Ward, Dong Phu District, Binh Phuoc Province.

HOSE

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>   TDH: Notice of Annual General Meeting 2014 (18/03/2015)

>   HT1: Ha Tien 1 cancels the record date for AGM 2015 (18/03/2015)

>   FLC: Notice of Annual General Meeting 2015 (18/03/2015)

>   ACC: Board Resolution on Annual General Meeting 2015 (18/03/2015)

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