BWA: Notice of record date for Annual General Meeting of Shareholders 2020 and cash dividend payment
1. Issuer: Bao Loc Supply Sewerage and Construction Joint Stock Company 2. Stock code: BWA 3. Par value: VND 10,000/share 4. Record date: 17/04/2020 5. Ex-date: 16/04/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1 share – 1 voting rights - Meeting date: To be informed in the invitation letter - Place: Bao Loc Supply Sewerage and Construction Joint Stock Company, No. 56, Le Thi Pha, Ward 1, Bao Loc City - Agenda: Operating result in 2019 and plan for 2020; other issues. * Dividend payment in cash: - Exercise rate: 4%/share (Shareholders are entitled to receive VND 400 for every share they own) - Exercise date: 14/05/2020 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Bao Loc Supply Sewerage and Construction Joint Stock Company (No. 56, Le Thi Pha, Ward 1, Bao Loc City) on working days from 14/05/2020. Securities certificate and Identification Card (original copy) are required.
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