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DNW: Notice of record date for a ballot and dividend payment in cash
HNX - 9/3/2020 9:25:00 AM
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1. Issuer: Dong Nai Water Joint Stock Company
2. Stock code: DNW
3. Par value: VND10,000/share
4. Record date: 15/09/2020
5. Ex-date: 14/09/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share – 01 voting rights
          - Content of the ballot: Collect shareholders' opinions to issue shares to increase charter capital.
          - Expected exercise date: Expected in 9, 10/2020
     * Dividend payment in cash 2019:
          - Exercise rate: 9%/share (shareholders receive VND 900 for every 01 share they own)
          - Exercise date: 15/10/2020

          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Dong Nai Water Joint Stock Company (No. 48, Cach Mang Thang Tam, Quyet Thang Ward, Bien Hoa city, Dong Nai province) on working days from 15/10/2020. 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.
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