Monday, 20/03/2017 10:47

C21: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Century 21 Joint Stock Company
2. Stock code: C21
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 31/03/2017
6. Ex-date: 30/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share  - 01 voting right)

          - Exercise date: Ngày 22/04/2017
          - Place: 60A Hoang Van Thu, Ward 9, Phu Nhuan
          - Agenda: 
+ Financial Statement FY 2016
+ Operating report and plan of 2017
+ Other issues
     * Dividend payment in cash:
          - Exercise rate: 12%/cổ phiếu (Shareholders are entitled to receive VND 1,200 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: Century 21 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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