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VET: Notice of record date for Annual General Meeting of Shareholders 2024 and dividend payment in cash

Mar 11th at 14:30
11-03-2024 14:30:56+07:00

VET: Notice of record date for Annual General Meeting of Shareholders 2024 and dividend payment in cash

1. Issuer: Navetco National Veterinary Joint Stock Company
2. Stock code: VET
3. Par value: VND10,000/share
4. Record date: 22/03/2024
5. Ex-date: 21/03/2024
6. Reason:

     * Dividend payment in cash:
          - Exercise rate: 0.4% /share (01 share receives VND 40)
          - Exercise date: ngày 17/04/2024
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Navetco National Veterinary Joint Stock Company on working days from 17/04/2024. 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.
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda/Place: to be informed later
          - Time: expected on 25/04/2024

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