QCC: Notice of record date for General Meeting of Shareholders 2019
1. Issuer: Construction Investment and Telecommunications Infrastructure Development Joint Stock Company 2. Stock code: QCC 3. Par value: VND10,000/share 4. Record date: 08/04/2019 5. Ex-date: 05/04/2019 6. Reason: * General Meeting of Shareholders 2019 - Exercise rate: 1:1 (01 share – 01 vote) - Place: Construction Investment and Telecommunications Infrastructure Development Joint Stock Company - Time: 24/04/2019 - Agenda: issues of GMS's authority * Dividend payment in cash of 2018 - Exercise rate: 10%/share (01 share receives VND 1,000) - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Construction Investment and Telecommunications Infrastructure Development Joint Stock Company on working days from 02/05/2019. 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. - Exercise date: 02/05/2019
HNX
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