PDN: Board resolution on dividend payment and annual general meeting

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PDN: Board resolution on dividend payment and annual general meeting

HOSE - 2/23/2022 8:46:00 AM

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Dong Nai Port Joint Stock Company announces the Board Resolution dated February 21, 2022 as follows:

Approving the interim cash dividend payment for 2021:

- Record date: March 18, 2022

- Payment ratio: 15%/share

- Payment date: April 06, 2022.

2. Approving to convene the 2022 Annual General Meeting of Shareholders:

- Record date: March 18, 2022

- Exercise ratio: 01 share – 01 voting right

- Meeting time: April 21, 2022.

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