DTV: Notice of record date for dividend payment in cash, Annual General Meeting of Shareholders 2024
1. Issuer: Tra Vinh Electric Development Joint Stock Company 2. Stock code: DTV 3. Par value: VND 10,000/share 4. Record date: 21/02/2024 5. Ex-date: 20/02/2024 6. Reason: * Dividend payment in cash: - Exercise rate: 15%/share (shareholder will receive VND 1,500 for each share they own) - Exercise date: 19/04/2024 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Tra Vinh Electric Development Joint Stock Company on working days from 19/04/2024. Identification Card (original copy) is required or the Company will transfer money to shareholders' accounts. * Annual General Meeting of Shareholders 2024: - Exercise rate: 01 share - 01 voting rights - Agenda: Meeting content and documents will be published later on the website: www.diennongthontv.com. - Place: Company Headquarters (No. 68 Nguyen Chi Thanh, Group 1, Ward 9, Tra Vinh City, Tra Vinh Province) - Time: 21/03/2024.
HNX
> PVI: Notice of record date for Annual General Meeting of Shareholders 2024 (06/02/2024)
> DP1: Notice of record date for Annual General Meeting of Shareholders 2024 (06/02/2024)
> CMP: Notice of record date for Annual General Meeting of Shareholders 2024 (06/02/2024)
> DNW: Notice of record date for Annual General Meeting of Shareholders 2024 (06/02/2024)
> DND: Notice of record date for Annual General Meeting of Shareholders 2024 (06/02/2024)
> CII120018: Minutes recording the failure of the Extraordinary General Meeting of Shareholders 2023 (06/02/2024)
> CII121006: Minutes recording the failure of the Extraordinary General Meeting of Shareholders 2023 (06/02/2024)
> CII121029: Minutes recording the failure of the Extraordinary General Meeting of Shareholders 2023 (06/02/2024)
> CII42013: Minutes recording the failure of the Extraordinary General Meeting of Shareholders 2023 (06/02/2024)
> APL: Notice of record date for AGM 2024 (06/02/2024)
