DSN: Resolution on organizing the 2018 AGM and dividend payment
1) The BOD approved meeting date for the 2018 annual shareholders’ meeting (AGM) and term IV (2018-2023) on February 07, 2018.
2) The BOD approved to pay the first phase of 2017 cash dividend:
Dividend pay-out ratio: 36%
3) The BOD approved record date: January 09, 2018
HOSE
> TVT: TVT allowed to extend the submission of financial statements (19/12/2017)
> SAM: SAM asks for the extension of submission of financial statements (19/12/2017)
> COM: Notice of dissolution of No 31 Petroleum Branch (19/12/2017)
> VCC: Change in Business Registration Certificate (18/12/2017)
> VCW: Notice of record date for Extraordinary General Meeting of Shareholders 2017 (18/12/2017)
> PV2: Report on use of proceeds (18/12/2017)
> AAA: Announcement of changes in business license (18/12/2017)
> VNI: Notice on Invitation Letter to Extraordinary General Meeting of Shareholders (15/12/2017)
> PIS: Dissolution of Branch (14/12/2017)
> HSG: Setting up a Branch (14/12/2017)