QTP: Notice of record date for extraordinary General Meeting of Shareholders 2024, dividend payment in cash
1. Issuer: Quang Ninh Thermal power joint stock company 2. Stock code: QTP 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 - Expected time: 03/10/2024 - Place: Group 33, Zone 5, Ha Khanh Ward, Ha Long City, Quang Ninh Province - Agenda: Strengthening the personnel of the company's Board of Directors * Dividend payment in cash: - Payment method: Pay remaining cash dividends in 2023 - Exercise rate: 4.64%/share (shareholders receive VND464 for every share they own) - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Quang Ninh Thermal power joint stock company on working days from 19/09/2024. - For shareholders receiving cash: 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. - For shareholders receiving money transfers: The company will transfer dividends according to the shareholder's request - Exercise date: 19/09/2024
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