|
NNC: Record date for cash dividend & holding 2019 AGM On February 14, 2019, the Hochiminh Stock Exchange issued Announcement No.131/TB-SGDHCM about the record date of Nui Nho Stone Co-Operation as follows:
- Ex-right date: February 27, 2019
- Record date: February 28, 2019
1. Reason & purpose:
- To pay second cash dividend for 2018;
- To hold the 2019 Annual General Meeting of Shareholders.
2. Content:
a. To pay second cash dividend for 2018:
- Exercise ratio: 20%/par value (2,000 dongs/share)
- Payment date: March 15, 2019
- 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 Nui Nho Stone Co-Operation.
b. To hold the 2019 Annual General Meeting of Shareholders:
- Exercise ratio: 01 share – 01 voting right
- Meeting time: 7:30AM, April 06, 2019
- Meeting venue: 306 Street D9T Binh Thang area, Binh Thang Ward, Di An Town, Binh Duong Province.
HOSE
|
