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Wednesday, April 17, 2024 1:46:08 AM - Markets open
VN-INDEX 1,215.68 -0.93/-0.08%
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DNR: Notice of record date for Annual General Meeting of Shareholders 2020 and cash dividend payment
HNX - 5/20/2020 9:17:00 AM
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1. Issuer: Quang Nam - Da Nang Rail way joint stock company
2. Stock code: DNR
3. Par value: VND 10,000/share
4. Record date: 05/06/2020
5. Ex-date: 04/06/2020
6. Reason:
     * General Meeting of Shareholders
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: June 2020 (The company will announce in the invitation letter)
          - Place: Head office, No. 196 Hai Phong, Tan Chinh Ward, Thanh Khe District, Da Nang City
          - Agenda: Approve issues under the authority of the General Meeting of Shareholders.
     * Dividend payment in cash:
          - Exercise rate: 15%/share (shareholders receive VND 1,500 for every 01 share they own)
          - Exercise date: 30/06/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Quang Nam - Da Nang Rail way joint stock company on working days from 30/06/2020. 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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