DOC: Notice of record date for Dividend payment in cash and for a ballot

 
- Issuer: Dong Nai Joint Stock Company Of Agricultural Material
- Stock code: DOC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 20/12/2017
- Ex-date: 19/12/2017
- Reasons:
1. First Dividend payment 2017
       + Exercise rate: 3% (shareholders receive VND 300 for every shares they own)
+ Exercise date: 18/01/2018
       + Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: Dong Nai Joint Stock Company Of Agricultural Material 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.
2. for a ballot:
      + Exercise rate: 1 share – 1 vote
      + Expected exercise date: 12/2017-01/2018
      + Issue in the ballot: Holding a ballot for transferring VND 3,580,775,684 from Development Investment Fund to retained earnings based on 2016 Audited Financial Statement and increase in dividend of 2017

 
 

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