1. 2024 Annual General Meeting:
- Execution rate: 1 share - 1 voting right
- meeting time: 22/03/2024
- Meeting venue: meeting hall of Hoang Mai Stone Joint Stock Company, Tan Thanh quarter, Quynh Thien ward, Hoang Mai town, Nghe An province
- Meeting agenda: discussion and approval of issues within the authority of the general meeting
2. Payment of 2022 cash dividend
- Executive rate: 9.68%/ share (968 VND/share)
- Payment date: 28/02/2024
+ 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 Head office of Hoang Mai Stone Joint Stock Company on working days from 28/02/2024. ID cards, other papers 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 VSDC 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 VSDC’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, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 22/02/2024
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC 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.