IDV: Notice of record date for Annual General Meeting of Shareholders 2024 and Dividend payment in cash 2023
1. Issuer: Vinh Phuc Infrastructure Development Joint Stock Company 2. Stock code: IDV 3. Par value: VND 10,000/share 4. Record date: 04/12/2023 5. Ex-date: 01/12/2023 6. Reason: * Annual General Meeting of Shareholders 2024: - Exercise rate: 01 share - 01 voting rights - Exercise date: 07/01/2024 (expected) - Place: Vinh Phuc Infrastructure Development Joint Stock Company - Address: Khai Quang Industrial Park, Khai Quang ward, Vinh Yen city, Vinh Phuc province. - Agenda: Annual General Meeting of Shareholders 2024. * Dividend payment in cash 2023: - Exercise rate: 5%/share (01 share - VND 500) - Exercise date: 25/12/2023 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Vinh Phuc Infrastructure Development Joint Stock Company on working days from 25/12/2023. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
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