Wednesday, 06/03/2019 16:50

PMC: Notice of record date for General Meeting of Shareholders 2019 and cash dividend payment

1. Issuer: Pharmedic Pharmaceutical Medicinal JSC
2. Stock code: PMC
3. Par value: VND10,000/share
4. Record date: 22/03/2019
5. Ex-date: 21/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: Will be announced later on invitation letter by the company
          - Agenda: Will be announced later on invitation letter by the company
          - Expected date: 20/04/2019
     * Dividend payment in cash - the rest in 2018:
          - Exercise rate: 14%/share (shareholders receive VND1,400 for every 01 share they own)
          - Place of payment:
               + For deposited shares: Securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Pharmedic Pharmaceutical Medicinal JSC on working days from 10/4/2019. Securities certificate and Identification Card (original copy) are required. 
          - Exercise date: 10/04/2019
              

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