HCB: Notice of record date for dividend payment in cash 2023 and Annual General Meeting of Shareholders 2024
1. Issuer: March 29 Textile – Garment Joint Stock Company 2. Stock code: HCB 3. Par value: VND10,000/share 4. Record date: 26/02/2024 5. Ex-date: 23/02/2024 6. Reason: * Dividend payment in cash 2023: - Exercise rate: 20%/share (shareholders receive VND 2,000 for every share they own) - Exercise date: 06/03/2024 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: March 29 Textile – Garment Joint Stock Company (No.60 Me Nhu street, Thanh Khe Tay ward, Thanh Khe district, Danang City) on working days from 06/03/2024. 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. * Annual General Meeting of Shareholders 2024 - Exercise rate: 1:1 (01 share – 01 voting rights) - Date: Expected time 29/03/2024 - Place: March 29 Textile – Garment Joint Stock Company (60 Me Nhu Street, Thanh Khe Tay Ward, Thanh Khe District, Da Nang City) - Agenda: The contents fall under the authority of the Annual General Meeting of Shareholders according to the provisions of law.
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