CDR: Notice of record date for Extraordinary General Meeting of Shareholders 2024, dividend payment in cash 2023
1. Issuer: Dong Nai Rubber Construction Joint Stock Company 2. Stock code: CDR 3. Par value: VND10,000/share 4. Record date: 09/09/2024 5. Ex-date: 06/09/2024 6. Reason: * Extraordinary General Meeting of Shareholders 2024 - Exercise rate: 01 share - 01 voting rights - Place: At the office of Dong Nai Rubber Construction Joint Stock Company - Time: The company will announce later - Agenda: Extraordinary General Meeting of Shareholders 2024 * Dividend payment in cash: - Exercise rate: 5%/share (Shareholders receive VND500 for every share they own) - Exercise date: 30/10/2024 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Dong Nai Rubber Construction Joint Stock Company on working days from 30/10/2024. 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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