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AAM: Record date for cash dividend & holding FY 2018 AGM
HOSE - 2/11/2019 11:03:00 AM
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On January 31, 2019, the Hochiminh Stock Exchange issued Announcement No.105/TB-SGDHCM about the record date of Mekong Fisheries Joint Stock Company as follows:

-   Ex-right date: January 21, 2019

-   Record date: January 22, 2019

1. Reason & purpose:

-   To pay second cash dividend for 2018;

-   To hold the fiscal year 2018 Annual General Meeting of Shareholders.

2. Content:

a. To pay second cash dividend for 2018:

-   Exercise ratio: 3%/par value (300 dongs/share)

-   Payment date: March 22, 2019

-   Place of payment:

+ Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

+ Shareholders whose shares have not been deposited: at Mekong Fisheries Joint Stock Company.

b. To hold the fiscal year 2018 Annual General Meeting of Shareholders:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: March 16, 2019

-   Meeting venue: lot 24, Tra Noc Industrial zone, Tra Noc Ward, Binh Thuy District, Can Tho City.


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