DT4: Notice of record date for General Meeting of Shareholders 2019 and Dividend payment in cash
DT4: Notice of record date for General Meeting of Shareholders 2019 and Dividend payment in cash
1. Issuer: Inland waterways management and maintenance joint stock company no 4
2. Stock code: DT4
3. Par value: VND10,000/share
4. Record date: 15/03/2019
5. Ex-date: 14/03/2019
6. Reason:
* General Meeting of Shareholders 2019:
- Exercise rate: 1:1 (01 share – 01 voting right)
- Date: 04/2019
- Place: Inland waterways management and maintenance joint stock company no 4
- Agenda: General Meeting of Shareholders 2019
* Dividend payment in cash:
- Exercise rate: 8%/share (Shareholders are entitled to receive VND 800 for every share they own)
- Exercise date: 30/05/2019
- Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Inland waterways management and maintenance joint stock company no 4 on working days from 30/05/2019. Securities certificate and Identification Card (original copy) are required.
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