Friday, 31/03/2017 10:03

DT4: Notice of record date for General Meeting of Shareholders 2017, Dividend payment in cash

Issuer: Inland waterways management and maintenance joint stock company no 4

2. Stock code: DT4
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 04/04/2017
6. Ex-date: 03/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right


          - Exercise date: 4/2017
          - Place: 3rd floor hall, Inland waterways management and maintenance joint stock company no 4 – 118 Huyen Quang Street, Dai Phuc Ward, Bac Ninh City, Bac Ninh Province
          - AgendaGeneral Meeting of Shareholders 2017
     * Dividend payment in cash:
          - Exercise rate: 6,5%/share (Shareholders are entitled to receive VND 650 for every share they own)
          - Exercise date: 15/06/2017
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Inland waterways management and maintenance joint stock company no 4 on working days from 15/06/2017 . 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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