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CKH: Notice of record date for Annual General Meeting of Shareholders 2018 and Dividend payment in cash

Feb 1st at 16:13
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
2. Dividend payment 2017
       + 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.
 
 
 

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