Monday, 12/03/2018 16:44

ADP: Notice of record date for Annual General Meeting of Shareholders 2018 and Dividend payment in cash

 

  • Name of the company: A Dong Paint Joint Stock Company
  • Stock code: ADP
  • Par value: VND 10,000/share
  • Stock type: common stock
  • Record date: 30/03/2018
  • Ex-date: 29/03/2018
  • Reasons: 1. Annual General Meeting of Shareholders 2018
  • Exercise rate:1 share – 1 vote
  • Expected exercise date: 21/04/2018
  • Place: A Dong Paint Joint Stock Company
  • Agenda: 
+ Report on the operating results of 2017
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2018
+ Dividend payment and profit distribution 2017, plan for 2018
+ Adjustment of some items in the Company’s Charter
+ Chair of the Board – cum – General manager
+ Selecting the auditing company for 2018
+ Financial Statement FY 2017
+ Other issues
2. ​Dividend payment 2017
       + Exercise rate: 5% (shareholders receive VND 500 for every shares they own)
+ Exercise date: 19/04/2018
       + Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: A Dong Paint 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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