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CAV: 2018 Annual General Meeting, Second Advance Payment of 2017 Cash Dividend
Update: Tuesday, 13/03/2018
Vietnam Securities Depository - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Vietnam Electric Cable Corporation
Securities name
Shares of Vietnam Electric Cable Corporation
Securities code:
CAV
ISIN:
VN000000CAV6
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common share
Record date:
30/03/2018
- Reason and purpose:
1. 2018 Annual General Meeting
2. 
Second Advance Payment of 2017 Cash Dividend
Detailed contents:
1. 2018 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: on 18th April 2018
- Meeting venue:
Victory Hotel - 14 Vo Van Tan, Ward 6, District 3, Ho Chi Minh City
- Meeting agenda:
+ Reports, proposals within the authority of the General Meeting ;
+ 2017 Profit distribution plan;
+ 2018 Plan;
+ Authorizing the Board of Directors to select an auditing company for 2018 financial statements;
+ Issuance of corporate governance regulations in accordance with Circular 95/2017 / TT-BTC;
+ Amendment of the company's charter in accordance with Circular 95/2017 / TT-BTC;
+ The major shareholders of GELEX purchase shares to own up to 100% of CADIVI's shares, the possibilityy of CADIVI shares will not meet conditions for maintaining its being listed on HSX.

 2. Second Advance Payment of 2017 Cash Dividend
- Payment rate: 15%/share (1,500 VND per share)
Payment time: 20th April 2018

- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at the Finance-Accounting Department of Vietnam Electric Cable Corporation, 70-72 Nam Ky Khoi Nghia, Nguyen Thai Binh Ward, District 1, Hochiminh City from 20th April 2018. ID cards/passport, valid power of attorney (authorized by the local authority or notarized) have to be presented. Shareholders with request for bank transfer have to send "Request for bank transfer of dividend" (using the form uploaded on issuer's website) and a copy of ID card/passport to the Finance-Accounting Department of Vietnam Electric Cable Corporation.

Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 11.30 am, 3rd April 2018
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice
 
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