DCH: Notice of record date for AGM of Shareholders 2019 and for Dividend payment in cash

  • Name of the company: Hanoi cadastral survey Joint stock Company
  • Stock code: DCH
  • Par value: VND 10,000/share
  • Stock type: common stock
  • Record date: 12/04/2019
  • Ex-date: 11/04/2019
  • Reasons: 1. Annual General Meeting of Shareholders 2019
  • Exercise rate:1 share – 1 vote
  • Expected exercise date: 25/04/2019
  • Place: Hanoi cadastral survey Joint stock Company
  • Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2018
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2019
+ Dividend payment and profit distribution 2018, plan for 2019
+ Remuneration for the BOD, Supervisory Board 
+ Change in business line
+ Selecting the auditing company for 2019
+ Financial Statement FY 2018
+ Other issues
2. Dividend payment 2018
+ Exercise rate: 3,5% (shareholders receive VND 350 for every share they own)
+ Exercise date: 10/05/2019
 + Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: Hanoi cadastral survey 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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