Monday, 27/03/2017 09:34

CMF: Notice of record date for AGM 2016 and dividend payment in cash 2016

1. Issuer: Cholimex Food Joint Stock Company
2. Stock code: CMF
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 05/04/2017
6. Ex-date: 04/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date and Place: to be informed later 
          - Agenda: 

+ Report 2016 and plan 2017 of Management Board;

+ Reports of Board of Directors and Supervisory Board;

+ Audited financial report 2016;

+ Remuneration for the BOD, Supervisory Board, Company’s secretary in 2016 and 2017;

+ Profit distribution and dividend payment in 2016;

+ Plan of dividend payment in 2017; reward for employees;

+ Selection of Auditor for 2017;

+ Other issues.

     * Dividend payment in cash for year 2016:
          - Exercise rate: 20% (shareholders will receive VND2,000 for every share they own) 
          - Exercise date: 31/05/2017
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Cholimex Food Joint Stock Company on working days from 31/05/2017. 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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