IDV: Advance Payment of 2022 Cash Dividend; 2023 Annual General Meeting
Date update 16/11/2022 - 16:57:27
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Vinh Phuc Infrastructure Development Stock Company
Securities name:
Shares of Vinh Phuc Infrastructure Development Stock Company
Securities code:
IDV
ISIN:
VN000000IDV7
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Shares
Record date:
07/12/2022
Reason:
Advance Payment of 2022 Cash Dividend; 2023 Annual General Meeting
1. Advance Payment of 2022 Cash Dividend
- Payment rate: 5%/share (500 VND per share).
- Payment time: 26th December 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 the Accounting department of Vinh Phuc Infrastructure Development Stock Company, Khai Quang industrial zone, Khai Quang ward, Vinh Yen city, Vinh Phuc province on working days from 26th December 2022. ID cards have to be presented.
2. 2023 Annual General Meeting
Deadline for sending confirmation: by 10.30 AM, 9th December 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.
- Payment rate: 5%/share (500 VND per share).
- Payment time: 26th December 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 the Accounting department of Vinh Phuc Infrastructure Development Stock Company, Khai Quang industrial zone, Khai Quang ward, Vinh Yen city, Vinh Phuc province on working days from 26th December 2022. ID cards have to be presented.
2. 2023 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 8th January 2023
- Meeting venue: Vinh Phuc Infrastructure Development Stock Company, Khai Quang industrial zone, Khai Quang ward, Vinh Yen city, Vinh Phuc province
- Meeting agenda: 2023 Annual General Meeting
Deadline for sending confirmation: by 10.30 AM, 9th December 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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7,805,840