Tuesday, 04/09/2019 15:18

DCH: Notice of record date for AGM of Shareholders 2019 and for Dividend payment in cash

+ Report on the operating results of 2018
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2019
+ Dividend payment and profit distribution 2018, plan for 2019
+ Remuneration for the BOD, Supervisory Board 
+ Change in business line
+ Selecting the auditing company for 2019
+ Financial Statement FY 2018
+ Other issues
2. Dividend payment 2018
+ Exercise rate: 3,5% (shareholders receive VND 350 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: Hanoi cadastral survey 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.