Vietnam Securities Depository and Clearing Corporation News

QCG: 2018 Annual General Meeting, Second Payment of 2017 Cash Dividend

Date update 17/05/2018 - 16:57:20

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

Issuer's name:

Quoc Cuong Gia Lai Joint Stock Company

Securities name:

Shares of Quoc Cuong Gia Lai Joint Stock Company

Securities code:

QCG

ISIN:

VN000000QCG3

Par value:

10,000 VND

Trading Platform:

HOSE

Securities type:

Common share

Date:

28/05/2018

Reason:

- Reason and purpose: 2018 Annual General Meeting, Second Payment of 2017 Cash Dividend

1. 2018 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- meeting time: 8.30am on 29th June 2018 (half day)
- Meeting venue: New World Sai Gon Hotel, 76 Le Lai, Ben Thanh ward, district 1, Hochiminh city

- Meeting agenda:
+ 2017 audited financial statements
+ Report by the Board of Directors (BOD)

2017 operation situation
2017 activities of the BOD
result of supervising the CEO and the Management board in 2017

+ 2017 report by the Supervisory Board
+ Election of additional member for the BOD for 2017-2021 term
+ Business plan in 2018 and incoming years
+ Other issues (if any) as stipulated by the charter and within the authority of the general meeting

2. Second Payment of 2017 cash dividend

- Payment rate: 6.4%/share (640 VND per share).

- Payment time: 27th June 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 Quoc Cuong Gia Lai Joint Stock Company, 26 Tran Quoc Thao, ward 6, district 3, Hochiminh city from 27th june 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, 30th May 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