VGG: Notice of record date for Annual General Meeting of Shareholders and dividend payment in cash

1. Issuer: Viet Tien Garment Joint Stock Company
2. Stock code: VGG
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 25/03/2016
6. Ex-date: 24/03/2016
7. Reasons:
     * General Meeting of Shareholders 2016:
          - Exercise rate: 01 share – 01 voting right

          - Exercise date: TBA

          - Place: TBA
          - Agenda: 

- Business result 2015, plan 2016.
- Report of the Board 2015, plan 2016.
- Report of SB, audited FS 2015.
- Others
     * Dividend payment in cash 2015:
          - Exercise rate: 30%/share (01 share to receive VND3,000)

          - Exercise date: 20/5/2016
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Shareholder receives dividend at Viet Tien Garment Joint Stock Company on working days from 20/5/2016. Identification Card is required.

HNX

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