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VNL: Record date for cash dividend & holding AGM 2019
HSX - 3/14/2019 4:12:00 PM
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On March 11, 2019, the Hochiminh Stock Exchange issued Announcement No.351/TB-SGDHCM about the record date of Vinalink International Freight Forwarders as follows:

-   Ex-right date: March 26, 2019

-   Record date: March 27, 2019

1. Reason & purpose:

-    To pay second cash dividend for 2018;

-   To hold the 2019 Annual General Meeting of Shareholders.

2. Content:

a. To pay second cash dividend for 2018:

-   Exercise ratio: 8%/par value (800 dongs/share)

-   Payment date: April 19, 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 Vinalink International Freight Forwarders.

b. To hold the 2019 Annual General Meeting of Shareholders:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 23, 2019

-   Meeting venue: Notice later.

 

 

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