Tuesday, 07/03/2017 17:34

VTC: Notice of record date for General Meeting of Shareholders and dividend payment

1. Issuer: VTC Telecommunications JSC
2. Stock code: VTC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 16/03/2017
6. Ex-date: 15/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1 : 1 (1 share - 1 vote)
          - Place: to be informed later
          - Agenda: to be informed later

          - Time: end of April 2017 
     * Dividend payment in cash of 2016
          - Exercise rate: 8%(shareholders receive VND 800 for each share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: VTC Telecommunications JSC on working days from 03/04/2017 . 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.
          - Exercise date: 03/04/2017
               

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