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TTL: Notice of record date for Extraordinary General Meeting of Shareholders 2021 and Dividend payment in cash for year 2020 1. Issuer: Thang Long Joint Stock Corporation
2. Stock code: TTL
3. Par value: VND10,000/share
4. Record date: 12/10/2021
5. Ex-date: 11/10/2021
6. Reason:
* Extraordinary General Meeting of Shareholders 2021
- Exercise rate: 01 share - 01 voting rights
- Expected exercise date: 29/10/2021 – 15/11/2021
- Expected place: Office, Floor 20, Handico Tower, Me Tri Ha Urban, Phan Hung Street, Me Tri Ward, Nam Tu Liem District, Hanoi
- Agenda: Change in members of the BOD for term 2019-2024 and other issues.
* Dividend payment in cash for year 2020:
- Exercise rate: 3%/share (shareholders will receive VND 300 for every share they own)
- Exercise date: 22/10/2021
- Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Thang Long Joint Stock Corporation, Financial and Accounting Department, Floor 20, Handico Tower, Me Tri Ha Urban, Phan Hung Street, Me Tri Ward, Nam Tu Liem District, Hanoi on working days from 22/10/2021. 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. HNX
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