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

Live Quote: On

RSS

My Page | Contact Us

RSS

RSS

Company A-Z | Stock Screener | My Portfolios | Streaming Quotes | Technical Analysis

Investing Tools

Useful Links

Tuesday, December 24, 2024 7:30:35 AM - Markets closed

VN-INDEX

1,262.76

+5.26/+0.42%

HNX-INDEX

228.51

+1.44/+0.63%

UPCOM-INDEX

93.72

+0.33/+0.35%

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

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

(0 ratings. You must sign in to rate.)

Print |

Add To Favorites |

Email |

RSS

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

Newer News
23/12	SZC: BOD resolution dated December 20, 2024
23/12	SVD: Completing the transfer of shares
23/12	KBC: Decision on administrative penalties for tax violations
23/12	NSC: Plan for the 2nd cash dividend payment in 2023
23/12	ASP: Report on overcoming the status of warned securities
23/12	TCI: Change in personnel
23/12	VRC: Change in personnel
23/12	STB: Relocation of Dong Nai branch
23/12	KBC: Borrowing capital from subsidiary
23/12	SCR: Capital withdrawal from TTC Industrial Zone

Older News
07/05	L35: Change in shareholding of principal shareholder (Nguyen Gia Khanh)
07/05	KHS: Notice of record date for dividend payment in cash
07/05	CLL: Change of personnel
07/05	HSG: Increasing charter capital
07/05	INN: Notice of record date for cash dividend payment
07/05	CJC: Notice of record date for AGM 2019
07/05	BLF: Change in number of outstanding shares
07/05	API: Result of transaction of connected institution (ASEAN DEEP VALUE FUND)
07/05	USD: Notice of record date for Dividend payment in cash
07/05	CAV: Change of business location address

Newsletter Signup

Top Stories

	VCCI recommends mineral mining rights be granted through auction and bidding
	Central bank works to raise interbank rates and ease forex market
	Inflation a concern following salary increases
	National Council for Sustainable Development established
	Việt Nam, Cambodia look forward to $20 billion trade