Tuesday, 01/09/2015 14:33

DHP: Notice of record date for Extraordinary General Meeting of Shareholders and payment dividend

1. Issuer: Hai Phong Electrical Mechanical JSC
2. Stock code: DHP
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 14/09/2015
6. Ex-date: 10/09/2015
7. Reasons:
     * Extraordinary Meeting of Shareholders 2015
          - Exercise rate: 1 share – 1 voting right

          - Exercise date: 16/10/2015
          - Place: Conference room, No. 734, Nguyen Van Linh Street, Niem Nghia Ward, Le Chan District, Ha Phong City. 
          - Agenda: Operating result in first 6 months of 2015, Amendment Charter of company, Restructure company and other issues.
     * Dividend payment in cash - 1st round for year 2015:
          - Exercise rate: 5% (shareholders will receive VND500 for every share they own) 
          - Exercise date: 30/10/2015
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Hai Phong Electrical Mechanical JSC on working days from 30/10/2015 . 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. 

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