CLL: Record date for dividend payment & annual general meeting

On March 08, 2019, the Hochiminh Stock Exchange issued Announcement No.329/TB-SGDHCM about the record date of Cat Lai Port Joint Stock Company (stock code: CLL) as follows:

-      Ex-right date: March 26, 2019 

-      Record date: March 27, 2019           

-      Purpose: to organize the 2019 Annual General Meeting of Shareholders and pay dividend for 2018.

-      Details:

1. The 2019 Annual General Meeting:

-      Exercise ratio: 01 share – 01 voting right

-      Meeting date: April 12, 2019

-      Meeting venue: Saigon Newport Corporation, 02 Le Phung Hieu, Cat Lai ward, district 2, HCMC.

2. The dividend installment for 2018:

-       Payment ratio: 20% (VND2,000 for a share)

-       Payment date: April 08, 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 the office of Cat Lai Port Joint Stock Company (1B9 – 1B11, Road 27, An Phu ward, district 2, HCMC) as of April 08, 2019.

HOSE

>   HVX: Record date for Annual General Meeting 2019 (13/03/2019)

>   L10: BOD resolution on the holding of AGM 2019 (13/03/2019)

>   FTS: Holding AGM 2019 (13/03/2019)

>   NCT: BOD resolution on the holding of AGM 2019 (13/03/2019)

>   GHC: Financial Statement FY 2018 (13/03/2019)

>   DNN: Financial Statement FY 2018 (13/03/2019)

>   DNH: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)

>   DVC: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)

>   DC1: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)

>   DCD: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)