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
|