NTR: Notice of record date for Annual General Meeting of Shareholders 2020, dividend payment in cash
1. Issuer: Nghe Tinh Railway Joint Stock Company 2. Stock code: NTR 3. Par value: VND10,000/share 4. Record date: 01/04/2020 5. Ex-date: 31/03/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1:1 (1 share – 1 voting rights) - Exercise date: Expected on 29/04/2020 - Place: Meeting hall of the Company at 27A Le Ninh, Quan Bau ward, Vinh city, Nghe An province - Agenda: + Report on operating result of 2019 and plan for 2020; + Report on the operation of the BOD and the Supervisory Board; + Audited financial statements of 2019; + Proposal for the remuneration of the BOD, the Supervisory Board in 2019, plan for 2020; + Proposal for the authorization of the BOD to decide some issues under the authority of the General Meeting of Shareholders. * Dividend payment in cash: - Exercise rate: 12.4%/share (Each share receives VND 1,240) - Exercise date: 30/07/2020 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Nghe Tinh Railway Joint Stock Company on working days from 30/07/2020. Securities certificate and Identification Card (original copy) are required.
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