TV4: Notice of record date for Annual General Meeting of Shareholders 2020 and Dividend payment in cash for year 2019
1. Issuer: Power Engineering Consulting JSC 4 2. Stock code: TV4 3. Par value: VND10,000/share 4. Record date: 09/03/2020 5. Ex-date: 06/03/2020 6. Reason: * Annual General Meeting of Shareholders for year 2020 - Exercise rate: 1:1 (01 share - 01 voting rights) - Exercise date: April 2020. The detail will be informed in the invitation. - Place: Head office, No. 11, Hoang Hoa Tham, Nha Trang City, Khanh Hoa Province - Agenda: Contents within the authority of the General Meeting of Shareholders. * Dividend payment in cash for year 2019: - Exercise rate: 5%/share (shareholders will receive VND500 for every share they own) - Exercise date: 25/03/2020 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Power Engineering Consulting JSC 4 on working days from 25/03/2020. 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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