Friday, 31/03/2017 09:30

HU6: Notice of record date for General Meeting of Shareholders 2017, Dividend payment in cash

1. Issuer: HUD6 City and Housing Development Investment Joint Stock Company

2. Stock code: HU6
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: 01 share – 01 voting right


          - Exercise date: 08h00, 25/04/2017
          - Place: HUD6 City and Housing Development Investment Joint Stock Company (CT10 Viet Hung Building, Nguyen Cao Luy Street, Duc Giang Ward, Long Bien District, Hanoi)
          - Agenda: General Meeting of Shareholders 2017
     * Dividend payment in cash:
          - Exercise rate: 5%/share(Shareholders are entitled to receive VND 5,00 for every share they own)
          - Exercise date: 28/04/2017
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: HUD6 City and Housing Development Investment Joint Stock Company on working days from 28/04/2017. 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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