CKH: Notice of record date for Annual General Meeting of Shareholders 2018 and Dividend payment in cash
01-02-2018 16:13:07+07:00
CKH: Notice of record date for Annual General Meeting of Shareholders 2018 and Dividend payment in cash
- Name of the company: Haiphong Machinery Manufacturing Joint Stock Company
- Stock code: CKH
- Par value: VND 10,000/share
- Stock type: common stock
- Record date: 22/02/2018
- Ex-date: 21/02/2018
- Reasons:
- 1. Annual General Meeting of Shareholders 2018
- Exercise rate:1 share – 1 vote
- Expected exercise date: 31/03/2018
- Place: Haiphong Machinery Manufacturing Joint Stock Company
- Agenda : to be informed later
+ Exercise rate: 10% (shareholders receive VND 1,000 for every shares they own)
+ Exercise date: 02/04/2018
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: Haiphong Machinery Manufacturing Joint Stock Company on working days (from Monday to Saturday). 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 addtion to the mentioned above.
HNX
