CLC: The record date for the EGM and dividend payment

On October 30, 2020, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) and the dividend payment of Cat Loi Joint Stock Company:

1)      Ex-right date: November 19, 2020

2)      Record date:    November 20, 2020

 The payment for the first phase of 2020 cash dividend

Dividend pay-out ratio:           10%/ par value (VND1,000/ share)

Payment date:                          December 14, 2020

Place & procedure of payment:

-Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

  -Shareholders whose shares have not been deposited:  Cat Loi Joint Stock Company as from December 14, 2020.

For the extraordinary general shareholders’ meeting (EGM)

Meeting date:  December 15, 2020    

Meeting venue:           Cat Loi Joint Stock Company.

Content:          Electing another member to the Board of Directors.

HOSE

>   DS3: Change in payment date of dividend payment (02/11/2020)

>   SHA: Record date to pay cash & stock dividend for 2019 (02/11/2020)

>   BTD: Notice of record date for cash dividend payment (02/11/2020)

>   MPC: Notice of record date for dividend payment in cash (02/11/2020)

>   VNF: Notice of record date for dividend payment in cash (02/11/2020)

>   TCO: RECORD DATE FOR CASH DIVIDEND OF 2020 (02/11/2020)

>   PPS: Notice of record date for dividend payment in cash (02/11/2020)

>   GDT: RECORD DATE FOR CASH DIVIDEND OF 2020 (02/11/2020)

>   PDR: The record date for the dividend payment (30/10/2020)

>   COM: The record date for consulting shareholders and dividend payment (30/10/2020)