ADP: Notice of record date for AGM 2019 and dividend payment in cash
1. Issuer: A Dong Paint Joint Stock Company 2. Stock code: ADP 3. Par value: VND 10,000/share 4. Record date: 01/04/2019 5. Ex-date: 29/03/2019 6. Reason: * General Meeting of Shareholders 2019: - Exercise rate: 1 share – 1 voting right - Exercise date: 26/04/2019 - Place: 1387 Ben Binh Dong, Ward 15, District 8, TP. Ho Chi Minh - Agenda: + Report of the Board of Directors on the operation situation and business results in 2018; + Report on business plan in 2019; + Audited financial statements in 2018; + Report of the Supervisory Board on the Company's operation in 2018; + Profit distribution plan in 2018 and 2019; + Statement on the selection of an independent auditing company to audit the financial statements in 2019; + And other issues under the authority of the AGM. * Dividend payment in cash: - Exercise rate: 4%/share ( 01 share - VND 400) - Exercise date: 18/04/2019 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: A Dong Paint Joint Stock Company on working days from 18/04/2019. 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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