CMV: The record date for the 2023 AGM and dividend payment

On April 04, 2023, HOSE announces the record date for the 2023 annual shareholders’ meeting (CMV) and the dividend payment of Camau Trading Joint Stock Company:

 1.Ex-right date:                      April 17, 2023

2. Record date:                        April 18, 2023

 The payment for the 2022 cash dividend

Dividend pay-out ratio:           5%/ par value (VND500/ share)

Payment date:                          May 05, 2023

Place & procedure of payment:

-Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

  -Shareholders whose shares have not been deposited:  Camau Trading Joint Stock Company as from May 05, 2023.

For the 2023 annual shareholders’ meeting (AGM)

Meeting date:                          May 27, 2023 

Meeting venue:                       Area 2, Minh Hai guesthouse, 01 Tran Hung Dao street, ward 5, Ca Mau province.

HOSE

>   GMC: Information on the documents of AGM 2023 via the website (05/04/2023)

>   DTA: Board resolution on holding Annual General Meeting (05/04/2023)

>   CMX: Record date for Annual General Meeting 2023 (05/04/2023)

>   ABS: ABS requests for delay in submitting 2022 financial statements (05/04/2023)

>   VNS: Information on the documents of AGM 2023 via the website (05/04/2023)

>   HBC: The BOD approved to change the schedule of the 2023 AGM (05/04/2023)

>   VPH: Notice of the holding of Annual General Meeting 2023 (05/04/2023)

>   TMT: Notice of the holding of Annual General Meeting 2023 (05/04/2023)

>   TLD: Notice of the holding of Annual General Meeting 2023 (05/04/2023)

>   VPD: Notice of the holding of Annual General Meeting 2023 (05/04/2023)