Tuesday, 13/03/2018 16:39

DQC: Record date for 2nd 2017 cash dividend & holding 2018 AGM

On March 12, 2018, the Hochiminh Stock Exchange issued Announcement No.303/TB-SGDHCM about the record date of Dien Quang Lamp Joint Stock Company 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 11, 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 Dien Quang Lamp Joint Stock Company.

b)    To hold the 2018 Annual General Meeting of Shareholders:

-   Exercise ratio: 01 share – 01 voting right;

-   Meeting time: April 27, 2018;

-   Meeting venue:  Majestic Hotel, No.01 Dong Khoi, District 1, Ho Chi Minh city.

HOSE

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