TVH: Notice of record date for a ballot
1. Issuer: Construction Consultation Joint Stock Company for Maritime Building 2. Stock code: TVH 3. Par value: VND10,000/share 4. Record date: 25/09/2020 5. Ex-date: 24/09/2020 6. Reason: * For a ballot: - Exercise rate: 1 share – 1 voting rights - Content of the ballot: Approval of dividend payment 2019 in cash with the exercise rate of 30.82%/share (shareholders receive 3,082 VND for every share they own). - Expected exercise date: Expected in October 2020 - Place: the vote should be put in a sealed envelope and sent to Construction Consultation Joint Stock Company for Maritime Building by post or fax to the address: 12th Floor, Hancorp Plaza Building, No 72 Tran Dang Ninh Street, Dich Vong Ward, Cau Giay District, Ha Noi City; Fax:02437566892.
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