CTB: Notice of record date for cash dividend payment, bonus shares issue to outstanding shareholders

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CTB: Notice of record date for cash dividend payment, bonus shares issue to outstanding shareholders

HNX - 5/17/2019 3:31:00 PM

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1. Issuer: Hai Duong Pump Manufacturing JSC
2. Stock code: CTB
3. Par value: VND10,000/share
4. Record date: 03/06/2019
5. Ex-date: 31/05/2019
6. Reason:
     * The remaining dividend payment in cash for year 2018 :
          - Exercise rate: 10%/share (shareholders receive VND 1,000 for every 01 share they own)
          - Exercise date: 20/06/2019
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Hai Duong Pump Manufacturing JSC on working days from 20/6/2019. Identification Card (original copy) is required.

     * Bonus share issue to outstanding shareholders:
          - Exercise rate: 5:1 (shareholders receive 01 new share for every 05 shares they own)
          - Exercise place:
               + For undeposited shares: Hai Duong Pump Manufacturing JSC. Identification Card (original copy) is required.
               + For deposited shares: securities companies where shares of shareholders have been deposited
          - Rounding method, handling of shares representing less than one unit: Number of shares received will be rounded down to units digit. Odd shares (if any) will be distributed to other subjects with price of VND 10,000/share. This amount of money will be paid for shareholders of these odd shares.

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