Monday, 27/02/2017 17:09

DNC: Notice of record date for General Meeting of Shareholders and dividend payment

1. Issuer: Hai Phong Electricity Water Machine Assembly Joint Stock
2. Stock code: DNC
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 06/03/2017
6. Ex-date: 03/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Place: Hai Phong Electricity Water Machine Assembly Joint Stock
          - Agenda: to be informed later

          - Time: to be informed later
     * Dividend payment in cash of 2016
          - Exercise rate: 10%/share (shareholders receive VND 1,000 for each share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Hai Phong Electricity Water Machine Assembly Joint Stock on working days from 05/04/2017 . 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.
          - Exercise date: 05/04/2017
               

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