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COM: Announcement of dividend payment and annual general meeting
HOSE - 2/24/2022 3:44:00 PM
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The Hochiminh Stock Exchange announces the record date as follows:

-          Listed firm: Materials Petroleum Joint Stock Company

-          Ex-right date: March 18, 2022

-          Record date: March 21, 2022

-          Purpose: to convene the 2022 Annual General Meeting of Shareholders and make the interim cash dividend payment for 2021.

  1. The 2022 Annual General Meeting of Shareholders

-          exercise ratio: 01 share – 01 voting right

-          Meeting time (estimated): April 22, 2022

-          Meeting venue: Floor 10, Comeco Building, 549 Dien Bien Phu, Ward 3, District 3, Ho Chi Minh City.

  2. The interim cash dividend payment for 2021

-          Payment ratio: 20% (2,000 VND/share)

-          Payment date: April 07, 2022.

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