DNC: Notice of record date for Annual General Meeting of Shareholders 2024 and Dividend payment in cash 2023 (2nd time)
1. Issuer: Hai Phong Electricity Water Machine Assembly Joint Stock Company 2. Stock code: DNC 3. Par value: VND 10,000/share 4. Record date: 11/03/2024 5. Ex-date: 08/03/2024 6. Reason: * Annual General Meeting of Shareholders 2024: - Exercise rate: 01 share - 01 voting rights - Exercise date: 06/04/2024 - Place: At the Company hall, No. 34 Thien Loi Street - Nghia Xa Ward, Le Chan District, Hai Phong City. - Agenda: The company will announce later; * Dividend payment in cash 2023 (2nd time): - Exercise rate: 15%/share (01 share - VND 1,500) - Exercise date: 28/03/2024 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Hai Phong Electricity Water Machine Assembly Joint Stock Company on working days from 28/03/2024. 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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