RAL: BOD resolution on holding AGM and dividend payment
On March 29, 2023, Rangdong Light Source and Vacuum Flask Joint Stock Company approved the following contents:
1) To hold the 2023 Annual General Meeting of Shareholders:
- Estimated time: May 13, 2023
- Record date: April 18, 2023
- Venue: Notice later.
2) To pay the second dividend for 2022:
- Exercise ratio: 25%/par value (2,500 VND/share)
- Payment date: April 26, 2023.
HOSE
> HOSE :Foreign Investors Shareholding Data 30 Mar 2023 (30/03/2023)
> MCG: Approved the record date to hold AGM 2023 (30/03/2023)
> VCA: Supplement the materials of AGM 2023 via the website (30/03/2023)
> HDC: Notice of the holding of Annual General Meeting 2023 (30/03/2023)
> HTL: Record date for Annual General Meeting 2023 (30/03/2023)
> PDN: Approving the business plan in 2023 (30/03/2023)
> TNA: Cancellation of record date to hold AGM 2023 (30/03/2023)
> PDN: Holding AGM 2023 (30/03/2023)
> VGC: Record date for Annual General Meeting 2023 (30/03/2023)
> VHC: Record date for Annual General Meeting 2023 (30/03/2023)
