DP3: Notice of record date for Annual General Meeting of Shareholders 2020, cash dividend payment
1. Issuer: Central Pharmaceutical Joint Stock Company No3 2. Stock code: DP3 3. Par value: VND10,000/share 4. Record date: 04/06/2020 5. Ex-date: 03/06/2020 6. Reason: * General Meeting of Shareholders 2020 - Exercise rate: 1:1 (1 share – 1 voting rights) - Time: 23/06/2020 - Place: meeting hall of the company - Agenda: to be informed later * Dividend payment in cash for year 2019: - Exercise rate: 70%/share (shareholders receive VND 7,000 for every 01 share they own) - Exercise date: 29/06/2020 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Central Pharmaceutical Joint Stock Company No3 on working days from 29/06/2020. Identification Card (original copy) is required.
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