DCH: Notice of record date for Annual General Meeting of Shareholders 2020 and cash dividend payment
1. Issuer: Hanoi cadastral survey Joint stock Company 2. Stock code: DCH 3. Par value: VND 10,000/share 4. Record date: 20/04/2020 5. Ex-date: 17/04/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 voting rights - Time: 08/05/2020 - Place: 7 th floor hall, Hanoi cadastral survey Joint stock Company, 9B Nguyen Hong Street, Thanh Cong Ward, Ba Dinh District, Hanoi City - Agenda: A number of issues under the authority of the General Meeting of Shareholders, specifically: + Report of the Board of Directors, Executive Board and Supervisory Board. + Statements: Approved audited financial statements 2019, profit distribution plan and funds allocation; dividend payment plan, business and production plan in 2020; remuneration of the Board of Directors and the Supervisory Board in 2020, changing some members of the Supervisory Board; Selection of auditing unit of financial statements in 2020. + Other issues under the authority of the General Meeting of Shareholders. * Dividend payment in cash: - Exercise rate: 3%/share (shareholders receive VND 300 for every 01 share they own) - Exercise date: 22/05/2020 - Place of payment: + For undeposited shares: Hanoi cadastral survey Joint stock Company on working days from 22/05/2020. 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
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