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

 
- Issuer: Dat Phuong Joint - Stock Company
- Stock code: DPG
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 02/01/2018
- Ex-date: 29/12/2017
- Reasons:
1. First Dividend payment 2017
       + Exercise rate: 15% (shareholders receive VND 1,500 for every shares they own)
+ Exercise date: 12/01/2018
2. for a ballot:
      + Exercise rate: 1 share – 1 vote
      + Expected exercise date: 16/01/2018 - Expected at National Convention Centre (Address: Thang Long Avenue, Nam Tu Liem, Hanoi City) 
       + Issue in the ballot: Approve some issues under competences of General Meeting of Shareholders 
       + Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: Dat Phuong Joint - Stock Company 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.
 
 

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