DHC: The record date for AGM & dividend payment

On April 27, 2022, HOSE issued Announcement No.866/TB-SGDHCM regarding the record date of Dong Hai Joint Stock Company of Bentre (DHC) as follows:

-          Listed firm: Dong Hai Joint Stock Company of Bentre

-          Stock code: DHC

-          Par value: VND10,000

-          Ex-right date: May 13, 2022         

-          Record date: May 16, 2022           

-          Purpose:

ü  To convene the 2022 Annual General Meeting of Shareholders;

ü  To make the second cash dividend payment for 2021.

-          Detailed information:

a)      To convene the 2022 Annual General Meeting of Shareholders

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: June 17, 2022           

-          Meeting venue: Dong Khoi 2 Restaurant, 210B Dong Khoi Boulevard, Ben Tre City, Ben Tre Province

b)      To make the secondcash dividend payment for 2021

-          Exercise ratio: 15%/par value (1,500 dongs/share)

-          Payment date: June 17, 2022

-          Place of payment:

ü  Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

ü  Shareholders whose shares have not been deposited: at Dong Hai Joint Stock Company of Bentre.

HOSE

>   PNC: Approved the record date to hold AGM 2022 (29/04/2022)

>   SAB: Minutes & Resolution on the AGM 2022 (29/04/2022)

>   HOSE: Foreign Investors Shareholding Data 28 Apr 2022 (29/04/2022)

>   CTI: Holding AGM 2022 (29/04/2022)

>   DGW: Changes in 27th Business Registration Certificate (29/04/2022)

>   TCL: Record date for Annual General Meeting 2022 (29/04/2022)

>   FIT: Board resolution on holding annual general meeting (29/04/2022)

>   AAA: Notice of record date for Annual General Meeting (29/04/2022)

>   DRC: Supplement of the documents of AGM 2022 via the website (29/04/2022)

>   AST: Approved the record date to hold AGM 2022 (29/04/2022)