CHC: Notice of record date for General Meeting of Shareholders 2019 and cash dividend payment
1. Issuer: Camha Joint Stock Company 2. Stock code: CHC 3. Par value: VND 10,000/share 4. Record date: 24/03/2020 5. Ex-date: 23/03/2020 6. Reason: * General Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 voting rights - Time: Expected from 10 Apr 2020 to 25 Apr 2020 - Place: Base hall 2 - Lot 3, Dien Nam industrial park, Dien Ngoc, Dien Ban town, Quang Nam province. - Agenda: Approve the contents under the authority of the General Meeting of Shareholders. * Dividend payment in cash: - Exercise rate: 10%/share (shareholders receive VND 1,000 for every 01 share they own) - Exercise date: 08/05/2020 - Place of payment: + For undeposited shares: Camha Joint Stock Company on working days from 08/05/2020. 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. + For deposited shares: securities companies where shares of shareholders have been deposited.
HNX
> MWG: MWG delays Annual General Meeting (11/03/2020)
> NAS: Financial Statement FY 2019 (holding company) (11/03/2020)
> RCD: Notice of record date for Annual General Meeting of Shareholders 2020 (11/03/2020)
> QLD: Notice of record date for Annual General Meeting of Shareholders 2020 (11/03/2020)
> PVV: Notice of record date for Annual General Meeting of Shareholders 2020 (11/03/2020)
> PVP: Notice of record date for Annual General Meeting of Shareholders 2020 (11/03/2020)
> RTB: Board Decision on expected meeting date of the Annual General Meeting of Shareholders 2020 (11/03/2020)
> QBR: Board Resolution on holding the Annual General Meeting of Shareholders 2020 (11/03/2020)
> PQN: Notice of record date for Annual General Meeting of Shareholders 2020 (11/03/2020)
> NBR: Board Resolution on holding the Annual General Meeting of Shareholders 2020 (11/03/2020)
