Threaded View
-
07-10-2015 08:07 AM #1
Gold Member- Ngày tham gia
- Dec 2011
- Bài viết
- 1,682
- Được cám ơn 23 lần trong 23 bài gởi
NT2: Resolution on organizing the extraordinary general shareholders’ meeting (EGM) and dividend payment
The payment for the first phase of 2015 cash dividend:
- Record date: October 16, 2015
- Dividend pay-out ratio: 9 %/ par value (VND900/ share)
- Payment date: November 06, 2015
Place & procedure of payment:
- Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.
- Shareholders whose shares have not been deposited: Petrovietnam Power Nhon Trach 2 Joint Stock Company.
For resolution on organizing the extraordinary general shareholders’ meeting (EGM):
- Meeting date: Saturday, October 31, 2015
- Meeting venue: HCM City.
Contents:
- Report on business result in the first 09 months of 2015.
- To approve the science and technology development fund.
- Electing another member to the Board of Directors.
- Other relating issues.
Thông tin của chủ đề
Users Browsing this Thread
Có 1 thành viên đang xem chủ đề này. (0 thành viên và 1 khách vãng lai)
Similar Threads
-
VTV: Notice of record date for Annual General Meeting of Shareholders 2014 and dividend payment
By ducvt in forum STOCKs TRADING IN HNXTrả lời: 0Bài viết cuối: 27-01-2014, 03:01 PM -
BHT: Results of General Meeting of Shareholders 2013
By ducvt in forum STOCKs TRADING IN HNXTrả lời: 0Bài viết cuối: 07-05-2013, 03:16 PM -
SCD: Resolution on a dividend payment & the 2013 annual general meeting
By xiuchic in forum STOCKs LISTED IN HoSETrả lời: 0Bài viết cuối: 17-01-2013, 10:12 PM -
DTC: Notice of record date for Extraordinary General Meeting of Shareholders 2012
By xiuchic in forum STOCKs TRADING IN HNXTrả lời: 0Bài viết cuối: 21-11-2012, 11:53 PM -
IFS: The record date for the 2012 extraordinary shareholders’ meeting (Time 1)
By xiuchic in forum STOCKs LISTED IN HoSETrả lời: 0Bài viết cuối: 14-11-2012, 10:03 PM
Bookmarks