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Thursday, October 1, 2026 10:44:42 PM - Markets open
VN-INDEX 1,749.30 -19.32/-1.09%
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TV4: Notice of record date for Annual General Meeting of Shareholders 2020 and Dividend payment in cash for year 2019
HNX - 2/21/2020 9:07:00 AM
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1. Issuer: Power Engineering Consulting JSC 4
2. Stock code: TV4
3. Par value: VND10,000/share
4. Record date: 09/03/2020
5. Ex-date: 06/03/2020
6. Reason: 
     * Annual General Meeting of Shareholders for year 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Exercise date: April 2020. The detail will be informed in the invitation.
          - Place: Head office, No. 11, Hoang Hoa Tham, Nha Trang City, Khanh Hoa Province 
          - Agenda: Contents within the authority of the General Meeting of Shareholders.
     * Dividend payment in cash for year 2019:
          - Exercise rate: 5%/share (shareholders will receive VND500 for every share they own) 
          - Exercise date: 25/03/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Power Engineering Consulting JSC 4 on working days from 25/03/2020. 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 addition to the mentioned above. 
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