Monday, 05/03/2018 14:43

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

On March 02 2018, the Hochiminh Stock Exchange issued Announcement No.234/TB-SGDHCM about the record date for 2nd 2017 cash dividend and the holding of Annual General Meeting 2018 of Vidipha Central Pharmaceutical Joint - Stock Company as follows:

-   Ex-right date: March 19, 2018

-   Record date: March 20, 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: 12%/par value (1,200 dongs/share)

-   Payment date: May 10, 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 Vidipha Central Pharmaceutical Joint - Stock Company.

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

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: 8:00AM, April 14, 2018

-   Meeting venue: 70-72 Nguyen Van Troi street, Ward 8, Phu Nhuan District, Ho Chi Minh city.

 

HOSE

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