VTJ: Notice of record date for a ballot

1. Issuer: Vi Na Ta Ba Trading & Investment Joint-stock Company
2. Stock code: VTJ
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 20/09/2017
6. Ex-date: 19/09/2017
7. Reasons:
     * For a ballot:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Content of the ballot:
+ Converting the form of dividend payment by shares into cash dividend payment in 2016 with the payment of 8.3% / par value (01 share will receive VND830 );
+ Failure to implement the plan to increase charter capital as approved by the Annual General Meeting of Shareholders approved in 2017;
+ Assigning the Board of Directors and Executive Board of the Company to decide the time and procedures for dividend payment in 2016.
          - Expected exercise date: 18/10/2017
          - Place: 899 Street 3/2, Ward 7, District 11, HCMC.
             

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