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BBC: Record date for holding EGM 2022 & dividend payment 2021 On June 22, 2022, BiBICA Corporation announces the record date as follows:
- Record date: July 12, 2022
- Reason and purpose:
- To hold the Extraordinary General Meeting 2022;
- To pay cash dividend for 2021.
- Content:
a. To hold the Extraordinary General Meeting 2022:
- Exercise ratio: 01 share – 01 voting right
- Time of implementation: expected on August 08, 2022
- Content:
- Additional election of member of BOD;
- Change of Legal Representative and amendment of the company’s charter.
b. To pay cash dividend for 2021:
- Exercise ratio: 10% (1,000 dongs/share)
- Payment date: August 12, 2022
- Place of implementation:
+ For deposited securities: Shareholder will implement procedures to receive dividend at the securities company where shareholders opened securities depository account.
+ For undeposited securities: Shareholder will receive dividend at BBC’s head office on working days. Please present shareholder’s identity card/citizen identity card and Share ownership certificate when receiving dividend at the Head office.
HOSE
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