CCM: Notice of record date for AGM 2019 and dividend payment in cash

1. Issuer: Can Tho Mineral and Cement JSC
2. Stock code: CCM
3. Par value: VND 10,000/share
4. Record date: 05/03/2019
5. Ex-date: 04/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 voting right
          - Date: will be informed later
          - Place: will be informed later
          - Agenda: will be informed later
     * Dividend payment in cash:
          - Exercise rate: 10%/share (01 share - VND 1000)
          - Exercise date: 25/04/2019
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Can Tho Mineral and Cement JSC on working days from 25/04/2019. 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 addition to the mentioned above.

 

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