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Tuesday, November 5, 2024 3:52:46 AM
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Markets closed
VN-INDEX
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HNX-INDEX
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UPCOM-INDEX
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DP3: Notice of record date for Annual General Meeting of Shareholders 2020, cash dividend payment
HNX - 5/25/2020 8:57:00 AM
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1. Issuer: Central Pharmaceutical Joint Stock Company No3
2. Stock code: DP3
3. Par value: VND10,000/share
4. Record date: 04/06/2020
5. Ex-date: 03/06/2020
6. Reason:
* General Meeting of Shareholders 2020
- Exercise rate: 1:1 (1 share – 1 voting rights)
- Time: 23/06/2020
- Place: meeting hall of the company
- Agenda: to be informed later
* Dividend payment in cash for year 2019:
- Exercise rate: 70%/share (shareholders receive VND 7,000 for every 01 share they own)
- Exercise date: 29/06/2020
- Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Central Pharmaceutical Joint Stock Company No3 on working days from 29/06/2020. Identification Card (original copy) is required.
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