Friday, 09/03/2018 10:34

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

 

  • Name of the company: BinhDinh Pharmaceutical and Medical Equipment Joint Stock Company (BIDIPHAR)
  • Stock code: DBD
  • Par value: VND 10,000/share
  • Stock type: common stock
  • Record date: 23/03/2018
  • Ex-date: 22/03/2018
  • Reasons: 1. Annual General Meeting of Shareholders 2018
  • Exercise rate:1 share – 1 vote
  • Expected exercise date: to be informed later
  • Place: BinhDinh Pharmaceutical and Medical Equipment Joint Stock Company (BIDIPHAR)
  • Agenda: Contents come within the competence of General Meeting of Shareholders
2. Second Dividend payment 2017
       + Exercise rate: 15% (shareholders receive VND 1,500 for every shares they own)
+ Exercise date: 04/04/2018
       + Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: BinhDinh Pharmaceutical and Medical Equipment Joint Stock Company (BIDIPHAR) 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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