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REE: Record date for AGM and dividend payment On February 03, 2023, the Hochiminh Stock Exchange issued Announcement No. 106/TB-SGDHCM about the record date of Refrigeration Electrical Engineering Corporation as follows:
- Ex-right date: February 28, 2023
- Record date: March 01, 2023
- Reason & purpose:
- To hold the Annual General Meeting of Shareholders for the fiscal year 2022;
- To pay cash dividend for 2022.
2. Content:
a. To hold the Annual General Meeting of Shareholders for the fiscal year 2022:
- Exercise ratio: 01 share – 01 voting right
- Meeting time: 8:00 AM, March 31, 2023
- Meeting venue: E.town Hall, 364 Cong Hoa street, ward 13, Tan Binh district, Hochiminh city.
b. To pay cash dividend for 2022:
- Exercise ratio: 10%/par value (1,000 dong/share)
- Payment time: April 07, 2023.
- Place of implementation:
+ For deposited securities: Shareholder will implement procedures to receive dividend at the securities companies where shareholders opened securities depository account.
+ For undeposited securities: Shareholder will receive dividend at REE’ 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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