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Tuesday, November 5, 2024 4:31:27 PM - Markets closed
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DAD: Notice of record date for Annual General Meeting of Shareholders 2020, cash dividend payment
HNX - 2/18/2020 3:04:00 PM
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1. Issuer: Da Nang Education Development and Investment JSC
2. Stock code: DAD
3. Par value: VND10,000/share
4. Record date: 02/03/2020
5. Ex-date: 28/02/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Time: 26/03/2020
          - Place: 145 Le Loi, Hai Chau 1 ward, Hai Chau district, Da Nang city
          - Agenda:
+ Report on business operation results and profit distribution in 2019;
+ Report on business and production plan in 2020;
+ Report on verification of business results in 2019 of the Supervisory Board;
+ And other contents under the authority of the General Meeting of Shareholders.

     * Dividend payment in cash for year 2019:
          - Exercise rate: 15%/share (shareholders receive VND 1,500 for every 01 share they own)
          - Exercise date: 20/03/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Da Nang Education Development and Investment JSC on working days from 20/03/2020. Identification Card (original copy) is required. 
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