Friday, 24/02/2017 17:22

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

1. Issuer: Camha Joint Stock Company
2. Stock code: CHC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 03/03/2017
6. Ex-date: 02/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right

          - Exercise date: from 15/03/2017 to 31/03/2017
          - Place: Lot 3, Industrial Park Nam, Dien Ngoc and Dien Ban, Quang Nam
          - Agenda: 
+ Operating report of 2016 and plan of 2017
+ Reports of the BOD and Supervisory Board
+ Other issues
     * Dividend payment in cash:
          - Exercise rate: 18%/share ((shareholders receive VND 1,800 for every share they own)
          - Exercise date: 20/04/2017
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Camha Joint Stock Company on working days from 20/04/2017 . 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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