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GTH: Notice of record date for Dividend payment in cash and AGM
HNX - 5/15/2019 11:24:00 AM
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- Issuer: Thua Thien Hue Construction Transportation Joint Stock Company
- Stock code: GTH
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 24/05/2019
- Ex-date: 23/05/2019
- Reasons: 1. Dividend payment 2016
       + Exercise rate: 3% (shareholders receive VND 300 for every share they own)
+ Exercise date: 10/01/2019
       + Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: Thua Thien Hue Construction Transportation Joint Stock Company on working days (from Monday to Saturday). 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 addtion to the mentioned above.
2. Annual General Meeting of Shareholders 2019
  • Exercise rate:1 share – 1 vote
  • Expected exercise date: 11/06/2019
  • Place: Thua Thien Hue Construction Transportation Joint Stock Company
  • Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2018
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2019
+ profit distribution 2018, plan for 2019
+ Financial Statement FY 2018
+ Other issues
 
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