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REE: Record date for cash dividend & holding FY 2018 AGM On February 14, 2019, the Hochiminh Stock Exchange issued Announcement No.130/TB-SGDHCM about the record date of Refrigeration Electrical Engineering Corporation as follows:
- Ex-right date: February 26, 2019
- Record date: February 27, 2019
1. Reason & purpose:
- To pay cash dividend for 2018;
- To hold the fiscal year 2018 Annual General Meeting of Shareholders.
2. Content:
a. To pay cash dividend for 2018:
- Exercise ratio: 18%/par value (1,800 dongs/share)
- Payment date: April 05, 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 Refrigeration Electrical Engineering Corporation.
b. To hold the fiscal year 2018 Annual General Meeting of Shareholders:
- Exercise ratio: 01 share – 01 voting right
- Meeting time: 8:00AM, March 29, 2019
- Meeting venue: E Town, 364 Cong Hoa, Ward 13, Tan Binh District, Ho Chi Minh City.
HOSE
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