MCF: Notice of record date for General Meeting of Shareholders 2019 and cash dividend payment

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MCF: Notice of record date for General Meeting of Shareholders 2019 and cash dividend payment

HNX - 5/7/2019 10:47:00 AM

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1. Issuer: Mechannics Construction and Foodstuff JSC
2. Stock code: MCF
3. Par value: VND10,000/share
4. Record date: 20/05/2019
5. Ex-date: 17/05/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 voting right
          - Exercise date: 12/06/2019
          - Place: Hall of Packaging and Handicraft Factory (No.4 Cu Luyen Road, Ward 5, Tan An City, Long An)
          - Agenda:
+ Report on business results in 2018 and plan for 2019
+ Report on production and business results for the term of 2014-2018 and plan for 2019-2023
+ Report of the Board of Directors for the term of 2014-2018 and and plan for 2019-2023
+ Report of the Supervisory Board for the term of 2014-2018 and and plan for 2019-2023
+ Results of implementation of salary fund for 2018 and plan for 2019
+ The remuneration report for the Board of Directors in 2018 and the plan for 2019.
+ Result of profit distribution in 2018 and profit distribution plan in 2019
+ The situation of investment in 2018 and the plan for 2019
+ Proposal to approve the selection of auditing company for fiscal year 2019
+ Election of the Board of Directors and Supervisory Board for the fourth term (2019-2023)
+ Other contents under the authority of the General Meeting of Shareholders
  * Dividend payment in cash:
          - Exercise rate: 6,68% sahre (shareholders receive VND 668 for every 01 share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Mechannics Construction and Foodstuff JSC on working days from 12/6/2019. Securities certificate and Identification Card (original copy) are required.
- Exercise date: 12/06/2019

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