Wednesday, 24/02/2016 09:07

DBC: Notice of record date for General Meeting of Shareholders 2016 and dividend payment by share for outstanding shareholders

1. Issuer: DABACO Group
2. Stock code: DBC
3. Stock type: Common share
4. Par value: 10,000
5. Record date: 07/03/2016
6. Ex-date: 04/03/2016
7. Reasons: 
     * General Meeting of Shareholders 2016: 
          - Exercise rate: 01 share – 01 voting right

           - Exercise date: 27/3/2016
           - Place: DABACO Group, no 35 Ly Thai To, Bac Ninh city, Bac Ninh province
          - Agenda: to be advised in company's website and invitation letter. Estimated on 27/3/2016
 
     * Dividend payment by share for outstanding shareholders:
          - Exercise rate: 20% (The shareholder who own 5 shares will receive 1 new share)
          - Exercise place:
               + For undeposited shares: DABACO Group. Identification Card is required.
               + For deposited shares: securities companies where shares of shareholders have been deposited.
          - Rounding method, handling of shares representing less than one unit: Number of shares received will be rounded down to units digit. Odd shares will be deleted. For example: At the record date, shareholder A owns 11 shares. The number of shares Mr. Nguyen Van A receives are 11 x 20% = 2.2 shares. After rounding, the number of shares Mr. Nguyen Van A receives are 2 shares and 0.2 share will be deleted.  
             

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