HVG: Notice of change of dividend payment date

HVC Investment and Technology Joint Stock Company announces Board Resolution No.03/HVC/NQ-HDQT/2019 dated February 28, 2019 as follows:

1. The Board of Directors of HVC Investment and Technology Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders according to Board Resolution No.02/HVC/NQ-HDQT/2019:

-       Meeting date: 8:30 am, April 20, 2019

-       Meeting venue: The meeting venue will be announced later.

-       Record date: March 19, 2019

 2. The Board of Directors of HVC Investment and Technology Joint Stock Company approved to pay dividends for 2018:

-       Payment ratio: 10%/par value (VND1,000 for a share)

-       Payment date: March 29, 2019

-       Record date: March 19, 2019

HOSE

>   ASM: Stock issuance to pay dividend (06/03/2019)

>   HSG: BOD resolution on stock dividend payment (05/03/2019)

>   HU1: Notice of change of dividend payment date (05/03/2019)

>   DHG: Record date for second 2018 cash dividend (05/03/2019)

>   MSN11719: Record date for the third interest payment of MSN11719 Bond (04/03/2019)

>   VC6: Notice of record date for Annual General Meeting of Shareholders 2019 and Dividend payment in cash (01/03/2019)

>   SFC: Record date for cash dividend & holding FY 2018 AGM (01/03/2019)

>   GAS: Record date for cash dividend & holding AGM 2019 (01/03/2019)

>   VIP: Record date for cash dividend & holding AGM 2019 (28/02/2019)

>   NSC: Record date for first 2018 cash dividend (28/02/2019)