Vietnam Securities Depository and Clearing Corporation News

CMF: 2018 Annual General Meeting and Advance Payment of 2017 Cash Dividend

Date update 26/03/2018 - 17:38:00

Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:

Issuer's name:

Cholimex Food Joint Stock Company

Securities name:

Share of Cholimex Food Joint Stock Company

Securities code:

CMF

ISIN:

VN000000CMF4

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common share

Date:

10/04/2018

Reason:

Reason and purpose: 2018 Annual General Meeting and Advance Payment of 2017 Cash Dividend

1. 2018 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- meeting time and venue: to be announced
- Meeting agenda:
+ Activity report by the Board of Directors
+ Report on 2017 production & business results, 2018 plan
+ Appraisal report on the Company's 2017 activities by the Supervisory Board
+ Proposals by the Board of Directors

2017 audited financial statements
2017 profit distribution
selection of an audit company for 2018 fiscal year

+ Issues within the authority of the general meeting

2. Advance Payment of 2017 Cash Dividend
- Payment rate: 20%/share (2,000 VND per share)
- Payment time: 31st May 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 Accounting department of Cholimex Food Joint Stock Company, Lot C40-43/I, C51-55/II, Road 7, Vinh Loc industrial zone, Binh Chanh district, Hochiminh city, (tel: 028 – 37655036) from 31st May 2018. ID cards have to be presented.

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, 12th 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.

Issuer's news