BHN: Resolution on consulting shareholders and dividend payment
BHN: Resolution on consulting shareholders and dividend payment
The Board of Directors approved to pay for the 2016 dividend in cash and consulting shareholders:
1) Payment for the 2016 dividend:
- Record date: September 20, 2017
- Payment date: October 12, 2017
- Dividend pay-out ratio: 18%/ par value (VND1,800/ share)
- Place & procedure of payment:
-Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.
-Shareholders whose shares have not been deposited: Hanoi Beer Alcohol and Beverage Joint Stock Corporation as from October 12, 2017.
Please submit ID card and Shareholder certificates or the legal authorized letters on receipt of dividend.
2) Consulting shareholders in writing
- Meeting date: in October 2017
- Contents: Election members of the BOD
HOSE