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Saturday, November 23, 2024 7:29:57 AM - Markets open
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CHC: Notice of record date for General Meeting of Shareholders 2019 and cash dividend payment
HNX - 3/11/2020 4:12:00 PM
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1. Issuer: Camha Joint Stock Company
2. Stock code: CHC
3. Par value: VND 10,000/share
4. Record date: 24/03/2020
5. Ex-date: 23/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Time: Expected from 10 Apr 2020 to 25 Apr 2020
          - Place: Base hall 2 - Lot 3, Dien Nam industrial park, Dien Ngoc, Dien Ban town, Quang Nam province.
          - Agenda: Approve the contents under the authority of the General Meeting of Shareholders.
     * Dividend payment in cash:
          - Exercise rate: 10%/share (shareholders receive VND 1,000 for every 01 share they own)
          - Exercise date: 08/05/2020
          - Place of payment:
               + For undeposited shares: Camha Joint Stock Company on working days from 08/05/2020. 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.
               + For deposited shares: securities companies where shares of shareholders have been deposited.
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