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CLL: Record date for cash dividend & holding AGM 2019
HSX - 3/7/2019 2:16:00 PM
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On March 06, 2019, Cat Lai Port Joint Stock Company announces the record date of Cat Lai Port Joint Stock Company as follows:

-   Record date: March 27, 2019

1. Reason & purpose:

-    To pay first cash dividend for 2018;

-   To hold the 2019 Annual General Meeting of Shareholders.

2. Content:

a. To pay first cash dividend for 2018:

-   Exercise ratio: 20%/par value (2,000 dongs/share)

-   Payment date: April 08, 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 Cat Lai Port Joint Stock Company.

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

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in April 12, 2019

-   Meeting venue: No.02 Le Phung Hieu Street, Cat Lai Ward, district 2, Ho Chi Minh City.

 

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