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Monday, December 23, 2024 6:53:18 PM - Markets closed
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TVH: Notice of record date for a ballot
HNX - 8/26/2020 8:43:00 AM
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1. Issuer: Construction Consultation Joint Stock Company for Maritime Building
2. Stock code: TVH
3. Par value: VND10,000/share
4. Record date: 25/09/2020
5. Ex-date: 24/09/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 1 share – 1 voting rights
          - Content of the ballot: Approval of dividend payment 2019 in cash with the exercise rate of 30.82%/share (shareholders receive 3,082 VND for every share they own).
          - Expected exercise date: Expected in October 2020
          - Place: the vote should be put in a sealed envelope and sent to Construction Consultation Joint Stock Company for Maritime Building by post or fax to the address: 12th Floor, Hancorp Plaza Building, No 72 Tran Dang Ninh Street, Dich Vong Ward, Cau Giay District, Ha Noi City; Fax:02437566892.
           
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