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RCL: Notice of record date for Dividend payment in cash and AGM
- Issuer: Cho Lon Real Estate JSC
- Stock code: RCL
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 26/02/2016
- Ex-date:
+ For T+2 transactions: 25/02/2016
- Reasons: - First Dividend payment of 2015 in cash
- Annual
General Meeting of Shareholders 2016
1. Information on First Dividend
payment of 2015 in cash
+ Exercise rate: 8% (shareholders receive VND800 for every
share they own)
+ Expected
exercise date: 28/04/2016
+
Place of payment:
- For deposited shares: securities companies where shares
of shareholders have been deposited.
- For undeposited shares: Cho Lon Real Estate JSC
on
working days (from Monday to Saturday) from 28/04/2016. 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.
2. Information on Annual
General Meeting of Shareholders 2016
+ Exercise
rate:1 share – 1 vote
+ Expected exercise date
and Place: to be informed later HNX
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