DTN: Notice of record date for Annual General Meeting of Shareholders 2020 and cash dividend payment
1. Issuer: Thong Nhat Match JSC 2. Stock code: DTN 3. Par value: VND10,000/share 4. Record date: 30/03/2020 5. Ex-date: 27/03/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1:1 (01 share - 01 voting rights) - Time: 18/04/2020 - Place: Conference Hall of Thong Nhat Match JSC - No. 670 Ngo Gia Tu - Duc Giang - Long Bien - Hanoi or other specific location notified when sending congress documents - Agenda: + Report on the activities of the Board of Directors in 2019; + Report on business results in 2019 and production and business plans in 2020; + Audited financial statements 2019; + Report of the Supervisory Board; + Approve the plan of profit distribution, deduction of funds and dividends in 2019; + Approve the remuneration report that the Board of Directors and the Supervisory Board spent in 2019 and projected expenditures in 2020; + Select an independent auditor to audit the financial statements in 2020; + Electing additional members of the Board of Directors, the Supervisory Board; + Other issues of the congress (if any). * Dividend payment in cash: - Exercise rate: 3,5%/share (shareholders receive VND 350 for every 01 share they own) - Exercise date: 13/04/2020 - Place of payment: + For undeposited shares: Thong Nhat Match JSC on working days from 13/04/2020. 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
> DAR: Financial Statement FY 2019 (17/03/2020)
> DNL: Financial Statement FY 2019 (17/03/2020)
> DP1: Notice of record date to exercise the rights of attending the Annual General Meeting of Shareholders in 2020 (17/03/2020)
> CKD: Financial Statement FY 2019 (17/03/2020)
> CMN: Notice of record date for Annual General Meeting of Shareholders 2020 (17/03/2020)
> KTT: Board Resolution attached to Announcement of record date for Annual General Meeting of Shareholders 2020 (17/03/2020)
> KSD: Board Resolution and Announcement of record date for Annual General Meeting of Shareholders 2020 (17/03/2020)
> HBE: Invitation to Annual General Meeting of Shareholders 2020 (17/03/2020)
> HEV: Explanation for the difference in audited financial statement of 2019 year on year (17/03/2020)
> VTH: Decision on establishing a Branch in Ho Chi Minh City (17/03/2020)