Wednesday, 22/02/2017 17:00

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

1. Issuer: BinhDinh Pharmaceutical and Medical Equipment Joint Stock Company (BIDIPHAR)
2. Stock code: DBD
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 28/02/2017
6. Ex-date: 27/02/2017
7. Reasons:
     * General Meeting of Shareholders  2017
          - Exercise rate: 1 share – 1 voting right
          - Exercise date: 25/03/2017
          - Place: BinhDinh Pharmaceutical and Medical Equipment Joint Stock Company ) – No. 498 Nguyen Thai Hoc Street, Quy Nhon City, Binh Dinh Province

      * Dividend payment in cash:
          - Exercise rate: 15%/share (Shareholders are entitled to receive VND 1500 for every share they own)
          - Exercise date: 15/03/2017
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: BinhDinh Pharmaceutical and Medical Equipment Joint Stock Company (BIDIPHAR) on working days from 15/03/2017 . 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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