DNR: Notice of record date for Annual General Meeting of Shareholders 2020 and cash dividend payment
1. Issuer: Quang Nam - Da Nang Rail way joint stock company 2. Stock code: DNR 3. Par value: VND 10,000/share 4. Record date: 05/06/2020 5. Ex-date: 04/06/2020 6. Reason: * General Meeting of Shareholders - Exercise rate: 01 share - 01 voting rights - Expected date: June 2020 (The company will announce in the invitation letter) - Place: Head office, No. 196 Hai Phong, Tan Chinh Ward, Thanh Khe District, Da Nang City - Agenda: Approve issues under the authority of the General Meeting of Shareholders. * Dividend payment in cash: - Exercise rate: 15%/share (shareholders receive VND 1,500 for every 01 share they own) - Exercise date: 30/06/2020 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Quang Nam - Da Nang Rail way joint stock company on working days from 30/06/2020. 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.
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