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CAV: Record date for 2nd 2017 cash dividend & holding 2018 AGM On March 13, 2018, the Hochiminh Stock Exchange issued Announcement No.322/TB-SGDHCM about the record date of Vietnam Electric Cable Corporation as follows:
- Ex-right date: March 29, 2018
- Record date: March 30, 2018
1) Reason & purpose:
- To pay second cash dividend for 2017;
- To hold the 2018 Annual General Meeting of Shareholders.
2) Content:
a) To pay second cash dividend for 2017:
- Exercise ratio: 15%/par value (1,500 dongs/share)
- Payment date: April 20, 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 Vietnam Electric Cable Corporation.
b) To hold the 2018 Annual General Meeting of Shareholders:
- Exercise ratio: 01 share – 01 voting right;
- Meeting time: expected in April 18, 2018;
- Meeting venue: Victory Hotel, 14 Vo Van Tan street, Ward 6, District 3, Ho Chi Minh city.
- Content:
+ Report on the BODs activities in 2017;
+ Report from the Supervisory Board in 2017;
+ Profit distribution plan in 2017 and 2018;
+ To amend its charter; HOSE
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