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BDW: Notice of record date for a ballot, Dividend payment in cash

31/07/2024
1. Issuer: Binhdinh Water Supply and Sewerage Joint Stock Company
2. Stock code: BDW
3. Par value: VND10,000/share
4. Record date: 22/08/2024
5. Ex-date: 21/08/2024
6. Reason:
         * For a ballot:
          - Exercise rate: 01 share – 01 voting rights
          - Content of the ballot: Approval of the resolution of the General Meeting of Shareholders on the Plan for distributing accumulated undistributed profit after tax up to 2023
          - Expected exercise date: In September 2024
          - Place of payment: Binhdinh Water Supply and Sewerage Joint Stock Company, Address: 146 Ly Thai To, Quang Trung ward, Quy Nhon city, Binh Dinh province
     * Dividend payment in cash 2023:
          - Exercise rate: 13.50%/share (shareholders receive VND1,350 for every 01 share they own)
          - Exercise date: 16/09/2024
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Binhdinh Water Supply and Sewerage Joint Stock Company on working days from 16/09/2024. Securities certificate and Identification Card (original copy) are required. 
           
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