CMV: Notice of record date for AGM 2023 and dividend payment On March 28, 2023, Camau Trading Joint Stock Company announces the record date as follows:
- Record date: April 18, 2023
1) Reason & purpose:
- To hold the Annual General Meeting of Shareholders 2023
- To pay the 2022 cash dividend.
2) Contents:
a) To hold the Annual General Meeting of Shareholders 2023:
- Exercise ratio: 01 share – 01 voting right
- Time: May 27, 2023
- Venue: Minh Hai Guest House, 1 Tran Hung Dao, ward 5, Ca Mau city.
b) To pay the 2022 cash dividend:
- Exercise ratio: 5%/share (500 dong/share)
- Payment time: April 24, 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 Camau Trading Joint Stock Company 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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