CPC: Notice of record date for a ballot, cash dividend payment

1. Issuer: Can Tho Pesticides Joint Stock Company
2. Stock code: CPC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 05/01/2018
6. Ex-date: 04/01/2018
7. Reasons:
     * For a ballot:
          - Exercise rate: 1 share – 1 voting right
          - Content of the ballot: Reward the board of directors, the board of supervisors and key executives from profit after tax in 2016.
          - Expected exercise date: 19/01/2018
          - Place: office of the company
     * Dividend payment in cash for year 2017 - 1st round:
          - Exercise rate: 10%/share ( shareholders receive VND 1,000 for every 01 share they own)
          - Exercise date: 19/03/2018
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Can Tho Pesticides Joint Stock Company on working days from 19/03/2018 . 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.N

           

HNX

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