|
DNM: Notice of record date for Dividend payment and AGM -
Name of
the company: DANAMECO Medical Joint Stock Corporation
-
Stock
code: DNM
-
Par
value: VND 10,000/share
-
Stock
type: common stock
-
Record
date: 14/04/2017
-
Ex-date:
+ For T+2 transactions: 13/04/2017
-
Reasons:
1. Annual General Meeting of Shareholders
2017
-
Exercise
rate:1 share – 1 vote
-
Expected
exercise date: 05/05/2017
-
Place: to
be informed later
-
Agenda
:
+ Report on the operating results of 2016
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2017
+ Dividend payment and profit distribution 2016, plan for
2017
+ Selecting the auditing company for 2017
+ Financial Statement FY 2016
+ Other issues 2. Second Dividend payment 2016 + Exercise rate: 5%
(shareholders receive VND 500 for every shares they own)
+ Exercise date: 25/04/2017
+ Place of payment:
- For deposited shares: securities companies where shares
of shareholders have been deposited.
- For undeposited shares: DANAMECO Medical Joint Stock Corporation 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
|
