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COM: BODs Resolution on holding 2018 AGM & cash dividend Sesan 4A HydroElectric Joint Stock Company announced Resolution 01/2018/NQ-HĐQT dated January 05, 2018 as follows:
1) Approving to pay second cash dividend for 2017:
- Exercise ratio: 15%/par value (1,500 dongs/share)
- Record date: January 22, 2018
- Payment date: February 01, 2018.
- Payment date: January 23, 2018.
- Place of payment:
+ Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.
+ Shareholders whose shares have not been deposited: at Sesan 4A HydroElectric Joint Stock Company.
2) Approving to hold the 2018 Annual General Meeting of Shareholders:
- Record date: February 12, 2018
- Meeting time: the meeting time will be noticed.
- Meeting venue: the meeting venue will be noticed. HOSE
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