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COM: Board Resolution on seeking shareholders’ approval
HOSE - 10/27/2020 3:35:00 PM
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On October 23, 2020, the Board of Directors of Materials Petroleum Joint Stock Company approved contents as follows:

1)        Record date for shareholder list: November 13, 2020

2)        The plan for seeking shareholders’ approval in writing:

- Approving to adjust revenue plan for 2020; Time of implementation: from November 19, 2020 to December 03, 2020.

- Approving to pay the 2020 dividend in cash:

+ Dividend pay-out ratio: 20%/ par value (VND2,000/ share)

+ Payment date: November 2020.    

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