Tuesday, 15/03/2016 16:56

DNM: Notice of record date for AGM 2016 and dividend payment in cash 2015

1. Issuer: DANAMECO Medical Joint Stock Corporation
2. Stock code: DNM
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 22/03/2016
6. Ex-date: 21/03/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share - 01 voting right

          - Exercise date: 22/04/2016
          - Place: will be informed in invitation letter
          - Agenda: Business results in 2015 and  plan for 2016; Report of B.O.D and supervisory board in 2015; Revenue after tax distribution in 2015 and plan for 2016; Selection of auditing company in 2016; Compensation for B.O.D and supervisory board in 2016; Other issues.
     * Dividend payment in cash 2015:
          - Exercise rate: 15%/share (01 share gets VND1,500)
          - Exercise date: 05/04/2016
          - Place of payment: 
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: DANAMECO Medical Joint Stock Corporation on working days from 05/04/2016. 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 in addition to the mentioned above.

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