Thursday, 13/04/2017 17:16

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

1. Issuer: Dongthap Petroleum Transportations Joint Stock Company
2. Stock code: DOP
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 26/04/2017
6. Ex-date: 25/04/2017
7. Reasons: 
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share – 01 voting right)

          - Exercise date: To be informed later
          - Place: To be informed later
          - Agenda: 
-  Financial Statement FY 2016;
- Reports of the BOD and Supervisory Board;
- Operating report of 2016 and plan of 2017;
- Other issues
     * Dividend payment in cash: 
          - Exercise rate: 12%/share (shareholders receive VND 1,200 for every share they own
          - Exercise date: 22/05/2017
          - Place of payment: 
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Dongthap Petroleum Transportations Joint Stock Company on working days from 22/05/2017. 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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