DNW: Notice of record date for a ballot and dividend payment in cash
DNW: Notice of record date for a ballot and dividend payment in cash
1. Issuer: Dong Nai Water Joint Stock Company
2. Stock code: DNW
3. Par value: VND10,000/share
4. Record date: 15/09/2020
5. Ex-date: 14/09/2020
6. Reason:
* For a ballot:
- Exercise rate: 01 share – 01 voting rights
- Content of the ballot: Collect shareholders' opinions to issue shares to increase charter capital.
- Expected exercise date: Expected in 9, 10/2020
* Dividend payment in cash 2019:
- Exercise rate: 9%/share (shareholders receive VND 900 for every 01 share they own)
- Exercise date: 15/10/2020
- Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Dong Nai Water Joint Stock Company (No. 48, Cach Mang Thang Tam, Quyet Thang Ward, Bien Hoa city, Dong Nai province) on working days from 15/10/2020. 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 addition to the mentioned above.
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