DCH: Notice of record date for dividend payment in cash, Annual General Meeting of Shareholders 2024

DCH: Notice of record date for dividend payment in cash, Annual General Meeting of Shareholders 2024

1. Issuer: Hanoi cadastral survey Joint stock Company
2. Stock code: DCH
3. Par value: VND 10,000/share
4. Record date: 23/05/2024
5. Ex-date: 22/05/2024
6. Reason:
     * Dividend payment in cash:
          - Exercise rate: 1%/share (shareholder will receive VND 100 for each share they own)
          - Exercise date: 02/07/2024
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Hanoi cadastral survey Joint stock Company on working days from 02/07/2024. Identification Card (original copy) is required.
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Some issues being under the authority of the General Meeting of Shareholders, specifically:
a) Contents proposed for voting at the Congress:
1. Approve the production and business results report 2023 and production and business plan for 2024;
2. Approve the board of directors' 2023 activity report and activity plan for 2024;
3. Approve the report on activities of the Supervisory Board in 2023 and orientation for 2024;
4. Approve the audited financial statements 2023;
5. Approve the proposal to select an auditing unit for the financial statements 2024;
6. Approve the proposal for profit distribution and dividend payment plan for 2023;
7. Approve the proposal on the remuneration plan for the Board of Directors and the Company's Supervisory Board in 2024;
8. Approve the proposal on dismissal and election of additional members of the Board of Directors;
b) Other issues under the authority of the General Meeting of Shareholders.
          - Place: 7th floor conference hall, Hanoi cadastral survey Joint stock Company, No. 9B Nguyen Hong Street, Thanh Cong Ward, Ba Dinh District, Hanoi City.
          - Expected time: 26/06/2024.

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