Monday, 06/07/2015 08:27

TBD: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Dong Anh Electrical Equipment Corporation - Joint Stock Company
2. Stock code: TBD
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 21/07/2015
6. Ex-date: 17/07/2015
7. Reasons:
     * Dividend payment in cash:
          - Exercise rate: 15%/share (shareholders receive VND 1,500 for every 01 share they own)

          - Exercise time: 12/08/2015
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Shareholders receive dividend at Dong Anh Electrical Equipment Corporation - Joint Stock Company on working days from 12/08/2015. 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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