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Friday, 07/04/2017 15:32

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

1. Issuer: Vinacomin - Central zone - Coal Joint Stock Company
2. Stock code: CZC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 12/04/2017
6. Ex-date: 11/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right

          - Exercise date: To be informed later
          - Place: To be informed later.
          - Agenda: 
+ Operating report of 2016 and plan of 2017
+ Financial Statement FY 2016
+ Reports of the BOD and Supervisory Board
+ Amendment and supplement of the Company's Charter
+ Other issues
     * Dividend payment in cash:
          - Exercise rate: 3,5%/share (shareholders receive VND 350 for every share they own)
          - Exercise date: 05/05/2017
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Vinacomin - Central zone - Coal Joint Stock Company on working days from 05/05/2017. 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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