PMC: 2022 Annual General Meeting and Advance Payment of 2021 Residual Cash Dividend
Date update 01/03/2022 - 13:40:59
Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Pharmacy Joint Stock Company PHARMEDIC
Securities name:
Share of Pharmacy Joints Stock Company PHARMEDIC
Securities code:
PMC
ISIN:
VN000000PMC3
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common share
Record date:
21/03/2022
Reason:
2022 Annual General Meeting and Advance Payment of 2021 Residual Cash Dividend
a. 2022 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- meeting time: 23rd April 2022
- Meeting venue: to be announced later in invitation letters
- Meeting agenda: to be announced later in invitation letters
b. Payment of Cash Dividend
- Payment rate: 14%/share (1,400 VND per share)
- Payment time: 4th April 2022
- 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 Pharmacy Joint Stock Company PHARMEDIC (367 Nguyen Trai, Nguyen Cu Trinh ward, district 1, Hochiminh city) on working days (Monday ~ Friday) from 4th April 2022. ID cards and passbooks 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 10.30 am, 23rd March 2022
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.
- Execution rate: 1:1 (1 share - 1 voting right)
- meeting time: 23rd April 2022
- Meeting venue: to be announced later in invitation letters
- Meeting agenda: to be announced later in invitation letters
b. Payment of Cash Dividend
- Payment rate: 14%/share (1,400 VND per share)
- Payment time: 4th April 2022
- 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 Pharmacy Joint Stock Company PHARMEDIC (367 Nguyen Trai, Nguyen Cu Trinh ward, district 1, Hochiminh city) on working days (Monday ~ Friday) from 4th April 2022. ID cards and passbooks 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 10.30 am, 23rd March 2022
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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3,073
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8,864,733