HTC: Notice of record date for Annual General Meeting of shareholders 2020
1. Issuer: HocMon Trade JSC
2. Stock code: HTC
3. Par value: VND 10,000/share
4. Record date: 18/03/2020
5. Ex-date: 17/03/2020
* Annual General Meeting of Shareholders 2020
- Exercise rate: 1:1 (01 share - 01 vote)
- Place: Meeting hall of Huong Cau restaurant, No 3/27, Highway 22, Hoc Mon Town, Hoc Mon District, Ho Chi Minh City.
- Time: expected in April 2020.
- Agenda: Annual General Meeting of Shareholders 2020
* 3rd Dividend payment in cash for 2019
- Exercise rate: 3% (VND300/share)
- Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: HocMon Trade JSC on working days from 03/04/2020. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with a certified seal of the local authority is further requested in addition to the mentioned above.
- Exercise date: 03/04/2020