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13-12-2016 01:18 PM #1
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DTN: Notice of record date for Dividend payment in cash
Thong Nhat Match JSC (HNXTN) announced the notice of record date for Dividend payment in cash as follows:
1. Issuer: Thong Nhat Match JSC
2. Stock code: DTN
3. Stock type: Commonstock
4. Par value: VND10,000/share
5. Record date: 30/12/2016
6. Ex-date: 29/12/2016
7. Reasons:
* General Meeting of Shareholders 2017
- Exercise rate: (01 share - 01 voting)
- Place: Thong Nhat Match JSC – No. 670 Ngo Gia Tu - Duc Giang - Long Bien - Hanoi
- Agenda:
+ Reports of the BOD
+ Operating report of 2016 and plan of 2017
+ Financial Statement FY 2016
+ Report of Supervisory Board
+ Selecting the auditing company for 2017
* Dividend payment in cash:
- Exercise rate: 5%/share (shareholders receive VND 500 for every share they own)
- Exercise date: 19/01/2017
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