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VCS: Notice of record date for Extraordinary General Meeting of Shareholders
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Name
of the company: Vicostone JSC
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Stock
code: VCS
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Par
value: VND 10,000
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Stock
type: common stock
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Record
date: 12/05/2016
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Ex-date:
11/05/2016
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Reasons:
+ Extraordinary General Meeting of
Shareholders 2016
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Exercise
rate:1 share – 1 vote
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Exercise
date:18/06/2016
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Place:
Vicostone JSC
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Agenda:
changes owner of appartment project for Vicostone’s staff
+ Dividend payment of 2016 in advance:
- Exercise rate: 20%/share (shareholders
receive VND 2,000 for each share they own)
- Exercise date: 27/05/2016
- Place of payment:
+ For deposited shares: securities
companies where shares of shareholders have been deposited.
+ For undeposited shares: Vicostone JSC on working days from 27/05/2016.
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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