Vietnam Securities Depository and Clearing Corporation News

GTH: 2019 Annual General Meeting and Payment of 2016 Cash Dividend

Date update 13/05/2019 - 17:43:44

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

Issuer's name:

ThuaThienHue Construction Joint Stock Company

Securities name:

Stock of ThuaThienHue Construction Joint Stock Company

Securities code:

GTH

ISIN:

VN000000GTH6

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common Stock

Date:

24/05/2019

Reason:

- Reason and purpose: 1. 2019 Annual General Meeting

2. Payment of 2016 Cash Dividend
- Detailed agenda:

1. 2019 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 11th June 2019
- Meeting venue: at the Head Office, ThuaThienHue Construction Joint Stock Company (Lot 77, Pham Van Dong St., Vy Da Ward, Hue City, Thua Thien Hue Province)

- Meeting agenda:
+ Report on 2018 production and business results and 2019 plan;
+ 2018 Report by the Board of Directors;
+ 2018 Report by the Supervisory Board;
+ Financial statements and 2018 profit distribution plan;
+ Voting on the Board of Directors and the Supervisory Board, term of 2019-2024.
+ Other issues within the authority of the General Meeting.

2. Payment of 2016 Cash Dividend

- Payment rate: 3%/share (300 VND per share)
- Payment time: 10th June 2019
- 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 Head Office, ThuaThienHue Construction Joint Stock Company (Lot 77, Pham Van Dong St., Vy Da Ward, Hue City, Thua Thien Hue Province) on weekdays from 10th June 2019. 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, 28th May 2019
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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