MRF: 2023 Annual General Meeting and First Advance Payment of 2022 Cash Dividend
Date update 27/02/2023 - 13:53:35
Vietnam Securities Depository (VSD) - Ho Chi Minh Branch would like to announce the record date as follows:
Issuser's name:
Merufa Joint Stock Company
Securities name:
shares of Merufa Joint Stock Company
Securities code:
MRF
ISIN:
VN000000MRF2
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
common shares
Record date:
24/03/2023
Reason:
2023 Annual General Meeting and First Advance Payment of 2022 Cash Dividend
1. 2023 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: in April 2023
- Meeting venue: to be announced later in invitation letters
- Meeting agenda: to be announced later in invitation letters and on the company website http://merufa.com.vn/chuyen-muc/quan-he-co-dong/ (Investor Relation category)
2. First Advance Payment of 2022 Cash Dividend- Planned meeting time: in April 2023
- Meeting venue: to be announced later in invitation letters
- Meeting agenda: to be announced later in invitation letters and on the company website http://merufa.com.vn/chuyen-muc/quan-he-co-dong/ (Investor Relation category)
- Payment rate: 10%/share (1,000 VND per share).
- Payment time: 7th April 2023
- 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 Factory's office, no.C64/II, road no.8, Vinh Loc industrial zone, Binh Chanh district, Hochiminh city from Monday to Friday (from 8:30 a.m. to 11:00 a.m., from 1:30 to 4:00 p.m.) starting from 7th April 2023. notarized ID card, a copy of passbook have to be presented. If an individual is authorized by a shareholder to receive dividend, in addition to the above documents, the original power of attorney and copy of ID card of authorizer have to be presented. The Company will not make dividend payment for those who receive on behalf shareholders without presenting the above documents.
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 a.m., 28th March 2023
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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Statistics
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42,377|5,963
-
6
-
3,006
-
786
-
37
-
8,375,024