CHC: Notice of record date for Dividend payment in cash and AGM

 
- Issuer: Camha Joint Stock Company
- Stock code: CHC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 26/03/2018
- Ex-date: 23/03/2018
- Reasons: 1. Dividend payment 2017
       + Exercise rate: 20% (shareholders receive VND 2,000 for every shares they own)
+ Exercise date: 10/05/2018
       + Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: Camha 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.
2. Annual General Meeting of Shareholders 2018

• Exercise rate:1 share – 1 vote
• Expected exercise date: 07/04/2018
• Place: Camha Joint Stock Compan
• Agenda: Contents come within the competence of General Meeting of Shareholders

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