|
HU3: Notice of record date for AGM 2023 and dividend payment in 2021 On March 03, 2023, HUD3 Investment and Construction Joint Stock Company announces the record date as follows:
- Record date: March 29, 2023
1) Reason & purpose: to hold the 2023 Annual General Meeting of Shareholders and pay the cash dividend in 2021.
2) Contents:
a) To hold the 2023 Annual General Meeting of Shareholders:
- Exercise ratio: 01 share – 01 voting right
- Meeting time: Notice later
- Meeting venue: expected at Floor 5, HUD3 Tower, 121-123 To Hieu, Nguyen Trai ward, Ha Dong district, Ha Noi.
b) To pay the cash dividend in 2021:
- Exercise ratio: 3%/par value (300 dongs/share)
- Payment time: April 13, 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 HUD3 Investment and Construction Joint Stock Company 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
|
