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
2. Dividend payment 2018
+ 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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