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

- Issuer: Quang Nam - Da Nang Rail way joint stock company
- Stock code: DNR
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 16/04/2018
- Ex-date: 13/04/2018
- Reasons:
1. Dividend payment 2017
       + Exercise rate: 7,3% (shareholders receive VND 1,000 for every shares they own)
+ Exercise date: 07/05/2018
       + Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: Quang Nam - Da Nang Rail way 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: 04/2018
- Place: to be informed later
- Agenda: Contents come within the competence of General Meeting of Shareholders
 
 

HNX

>   C71: Notice of record date for Annual General Meeting of Shareholders 2018 (02/04/2018)

>   CCH: Notice of record date for Annual General Meeting of Shareholders 2018 (02/04/2018)

>   BRS: Notice of record date for Annual General Meeting of Shareholders 2018 (02/04/2018)

>   BQB: Notice of record date for Annual General Meeting of Shareholders 2018 (02/04/2018)

>   BBM: Financial Statement FY 2017 (02/04/2018)

>   BHC: Financial Statement FY 2017 (02/04/2018)

>   CNH: Financial Statement FY 2017 (02/04/2018)

>   CXH: Financial Statement FY 2017 (02/04/2018)

>   DLT: Financial Statement FY 2017 (02/04/2018)

>   EMS: Financial Statement FY 2017 (02/04/2018)