HEM: Notice of record date for Annual General Meeting of Shareholders 2020 and Dividend payment in cash
HEM: Notice of record date for Annual General Meeting of Shareholders 2020 and Dividend payment in cash
1. Issuer: Hanoi electromechanical manufaturing joint stock company
2. Stock code: HEM
3. Par value: VND10,000/share
4. Record date: 20/03/2020
5. Ex-date: 19/03/2020
6. Reasons:
* Annual General Meeting of Shareholders 2020:
- Exercise rate: 1:1 (01 share – 01 voting rights)
- Date: Expected time 08/04/2020
- Place: Hanoi electromechanical manufaturing joint stock company
- Agenda: be informed later
* Dividend payment in cash:
- Exercise rate: 15%/share (Shareholders are entitled to receive VND 1,500 for every share they own)
- Exercise date: 08/05/2020
- Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Hanoi electromechanical manufaturing joint stock company on working days from 08/05/2020. Securities certificate and Identification Card (original copy) are required.
HNX