VC6: Notice of record date for Annual General Meeting of Shareholders 2019 and Dividend payment in cash

• Name of the company: Visicons Construction And Investment Joint Stock Company
• Stock code: VC6
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 11/03/2019
• Ex-date: 08/03/2019
• Reasons: Dividend payment in cash
• Exercise rate: 9% (shareholders receive VND 900 for every share they own)
  + Exercise date: 10/05/2019
         + Place of payment:
  - For deposited shares: securities companies where shares of shareholders have been deposited.
  - For undeposited shares: Visicons Construction And Investment Joint Stock Company on working days (from Monday to Saturday). Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addtion to the mentioned above.
• Annual General Meeting of Shareholders 2019
• Exercise rate:1 share – 1 vote
• Expected exercise date: 26/03/2019
• Place: Visicons Construction And Investment Joint Stock Company
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

>   V21: Notice of record date for Annual General Meeting of Shareholders 2019 (01/03/2019)

>   PSP: Financial Statement FY 2018 (01/03/2019)

>   HGM: Notice of record date for AGM 2019 (01/03/2019)

>   TCD: Board resolution on holding annual general meeting (01/03/2019)

>   SCR: Board resolution on holding annual general meeting (01/03/2019)

>   VCI: Board resolution on holding annual general meeting (01/03/2019)

>   SGS: Notice of record date for annual General meeting of Shareholders 2019 (01/03/2019)

>   UPH: Notice of record date for General Meeting of Shareholders 2019 (01/03/2019)

>   TDS: Notice of record date for General Meeting of Shareholders 2019 (01/03/2019)

>   VNL: BOD resolution on the holding of AGM 2019 & payment dividend (01/03/2019)