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RCL: Notice of record date for Annual General Meeting of Shareholders 2017 And Dividend payment in cash -
Name of
the company: Cho Lon Real Estate JSC
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Stock
code: RLC
-
Par
value: VND 10,000/share
-
Stock
type: common stock
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Record
date: 15/03/2017
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Ex-date:
+ For T+2 transactions: 14/03/2017
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Reasons:
1. Annual General Meeting of Shareholders
2017
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Exercise
rate:1 share – 1 vote
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Expected
exercise date: 18/04/2017
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Place: to
be informed later
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Agenda
: to
be informed later 2. First Dividend payment 2016
+ Exercise rate: 6%
(shareholders receive VND 600 for every shares they own)
+ Exercise date: 18/05/2017
+ Place of payment:
- For deposited shares: securities companies where shares
of shareholders have been deposited.
- For undeposited shares: Cho Lon Real Estate JSC on working days (from Monday to Saturday). 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 addtion to the mentioned above. HNX
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