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MCP: 2020 Annual General Meeting and Payment of 2018 Residual Cash Dividend

Date update 08/05/2020 - 16:07:47

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

Issuer's name:
My Chau Pringting & Packaging
Securities name:
Share of My Chau Printing & Packaging Holdings Company
Securities code:
MCP
ISIN:
VN000000MCP3
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Stock
Date:
28/05/2020
Reason:

- Reason and purpose: 2020 Annual General Meeting and Payment of 2018 Residual Cash Dividend


1. 2020 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time:  to be announced 
- Meeting venue: 18 Luy Ban Bich, Tan Thoi Hoa ward, Tan Phu district, Hochiminh city
- meeting agenda: to be announced on Issuer's website within 10 days before the meeting

2. Payment of 2018 Residual Cash Dividend
- Payment rate: 8%/share (800 VND per share). 
- Payment time: 17th June 2020
- 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 My Chau Printing & Packaging Holdings Company, 18 Luy Ban Bich, Tan Thoi Hoa ward, Tan Phu district, Hochiminh city from 17th June 2020. 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 a.m., 1st June 2020
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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