DNR: Notice of record date for AGM of Shareholders 2019 and for Dividend payment in cash
DNR: Notice of record date for AGM of Shareholders 2019 and for Dividend payment in cash
- Name of the company: Quang Nam - Da Nang Rail way joint stock company
- Stock code: DNR
- Par value: VND 10,000/share
- Stock type: common stock
- Record date: 19/04/2019
- Ex-date: 18/04/2019
- Reasons: 1. Annual General Meeting of Shareholders 2019
- Exercise rate:1 share – 1 vote
- Expected exercise date: 04/2019
- Place: Quang Nam - Da Nang Rail way joint stock company
- Agenda: Contents come within the competence of General Meeting of Shareholders
+ Exercise rate: 8% (shareholders receive VND 800 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: Quang Nam - Da Nang Rail way 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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