VGP: Notice of record date for Extraordinary General Meeting of Shareholders 2020, Dividend Payment in Cash
1. Issuer: The Vegetexco Port JSC 2. Stock code: VGP 3. Par value: VND10,000/share 4. Record date: 01/09/2020 5. Ex-date: 31/08/2020 6. Reason: * Extraordinary General Meeting of Shareholders 2020 - Exercise rate: 1:1 (01 share - 01 voting rights) - Exercise date: Expected on 24/09/2020. If there is change, the Company will inform in the invitation letter to each shareholders, disclose on the website and public media in accordance with the law. - Place: Headquarter of The Vegetexco Port JSC - No. 1 Nguyen Van Quy, Phu Nhuan ward, District 7, Ho Chi Minh City. - Agenda: + Dismissal and additional election of members of the BOD term 2016 - 2021; + Approve others contents under the authority of the General Meeting of Shareholders. * Dividend payment in cash 2018, 2019: - Exercise rate: + Year 2018: 5%/share (01 share receives VND 500) + Year 2019: 5%/share (01 share receives VND 500) - Exercise date: 16/11/2020 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Finance and Accounting Department of The Vegetexco Port JSC - address: No. 1 Nguyen Van Quy, Phu Nhuan ward, District 7, Ho Chi Minh City on working days from 16/11/2020. 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 addition to the mentioned above.
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