Friday, 01/04/2016 17:24

DTN: Notice of record date for Annual General Meeting of Shareholders 2016, dividend payment in cash

1. Issuer: Thong Nhat Match JSC
2. Stock code: DTN
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 08/04/2016
6. Ex-date: 07/04/2016
7. Reasons: 
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right
          - Place: Thong Nhat Match JSC – No. 670 Ngo Gia Tu street- Duc Giang - Long Bien - Hanoi city
          - Agenda: 

+ Reports of the BOD
+ Financial Statement FY 2015
+ Reports of the Supervisory Board
+ Selection of auditor for FS 2016
+ Other issues
     * Dividend payment in cash:
          - Exercise rate: 8% (shareholders receive VND 800 for every share they own)
          - Exercise date: 10/05/2016
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Thong Nhat Match JSC on working days from 10/05/2016. 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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