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DQC: BODs Resolution on cash dividend & holding 2018 AGM On March 07, 2018, the Board of Directors of Dien Quang Lamp Joint Stock Company approved to pay second cash dividend for 2017 and the holding of Annual General Meeting 2018 as follows:
1) Approving to pay second cash dividend for 2017:
- Record date: March 30, 2018;
- Exercise ratio: 15%/par value (1,500 dongs/share)
2) To hold the 2018 Annual General Meeting of Shareholders:
- Record date: March 30, 2018;
- Exercise ratio: 01 share – 01 voting right;
- Meeting time: April 27, 2018;
- Meeting venue: Majestic Hotel, No.01 Dong Khoi street, District 1, Ho Chi Minh city.
- Content:
+ Report on the Board of Directors activities in 2017 and plan for 2018;
+ Report from the Supervisory Board in 2017 and plan for 2018;
+ Approving the business result in 2017 and business plan in 2018;
+ Approving to plan for 2017 profit distribution;
+ Approving the audited financial statements in 2017;
+ Approving the selection of auditing company to audit financial statements in 2018;
+ Other issues. HOSE
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