DNC: Notice of record date for AGM 2019, cash dividend payment

1. Issuer: Hai Phong Electricity Water Machine Assembly Joint Stock Company
2. Stock code: DNC
3. Par value: VND10,000/share
4. Record date: 06/03/2019
5. Ex-date: 05/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 voting right
          - Time: expected on 06/04/2019
          - Place: hall of the company - No.34 Thien Loi road, Nghia Xa ward, Le Chan district, Hai Phong city.
          - Agenda: to be informed later
     * Dividend payment in cash for year 2018 - 2nd round:
          - Exercise rate: 10%/share (shareholders receive VND 1,000 for every 01 share they own)
          - Exercise date: 18/04/2019
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Hai Phong Electricity Water Machine Assembly Joint Stock Company on working days from 18/4/2019. Identification Card (original copy) is required.
              
             

HNX

>   VMC: Notice of the record date for attending the 2019 Annual General Meeting of Shareholders (19/02/2019)

>   VC2: Notice of record date for Annual General Meeting of Shareholders 2019 (19/02/2019)

>   VPG: Board resolution on business plan & annual general meeting (19/02/2019)

>   BRC: Notice of the holding of Annual General Meeting 2018 (19/02/2019)

>   BSG: Notice of record date for AGM 2019 (19/02/2019)

>   BDG: Notice of record date for AGM 2019 (19/02/2019)

>   CGP: Notice of record date for AGM 2019 (19/02/2019)

>   BRR: Financial Statement FY 2018 (19/02/2019)

>   AGP: Financial Statement FY 2018 (19/02/2019)

>   BSH: Notice of record date for AGM 2019 (19/02/2019)