Monday, 26/12/2016 10:01

HPD: Notice of record date for General Meeting of Shareholders 2017, Dividend payment in cash

1. Issuer: Dak Doa Hydropower Joint Stock Company
2. Stock code: HPD
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 03/01/2017
6. Ex-date: 30/12/2016
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right

          - Exercise date: To be informed later.
          - Place: To be informed later.
          - Agenda:To be informed later.
     * Dividend payment in cash:
          - Exercise rate: 10%/share (Shareholders are entitled to receive VND 1,000 for every share they own)
          - Exercise date: 17/01/2017
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Dak Doa Hydropower Joint Stock Company on working days from 17/01/2017. 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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