DNC: Notice of record date for AGM

1. Issuer: Hai Phong Electricity Water Machine Assembly Joint Stock
2. Stock code: DNC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 02/03/2018
6. Ex-date: 01/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1 share – 1 voting right
          - Exercise date: 31/03/2018
          - Place: hall of the company
          - Agenda: to be informed later 
      * Advance dividend payment in cash for year 2017 - 2nd round:
          - Exercise rate: 10%/share (shareholders receive VND 1,000 for every 01 share they own)
          - Exercise date: 05/04/2018
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Hai Phong Electricity Water Machine Assembly Joint Stock on working days from 05/04/2018. Identification Card (original copy) is required.

             

HNX

>   API: Notice of record date for AGM (29/01/2018)

>   VFR: Financial Statement Quarter 4/2017 (holding company) (29/01/2018)

>   VCT: Notice of record date for General Meeting of Shareholders 2018 (29/01/2018)

>   PLC: Financial Statement Quarter 4/2017 (holding company) (29/01/2018)

>   PDB: Financial Statement Quarter 4/2017 (29/01/2018)

>   PLC: Financial Statement Quarter 4/2017 (29/01/2018)

>   NCS: Explanation for the difference of over 10% in financial statement Q.IV/ 2017 year on year (29/01/2018)

>   LHC: Financial Statement Quarter 4/2017 (29/01/2018)

>   DHB: Financial Statement Quarter 3/2017 (29/01/2018)

>   GSM: Financial Statement Quarter 3/2017 (29/01/2018)