VCS: Notice of record date for AGM 2018 and dividend payment in cash
1. Issuer: Vicostone Joint Stock Company 2. Stock code: VCS 3. Stock type: Common stock 4. Par value: VND10,000/share 5. Record date: 13/02/2018 6. Ex-date: 12/02/2018 7. Reasons: * General Meeting of Shareholders 2018: - Exercise rate: 01 share - 01 voting right - Exercise date: 10/03/2018 - Place: Vicostone Joint Stock Company, Hoa Lac High Industrial Park, Thach Hoa Commune, Thach That District Hanoi - Agenda: + Report on business situation of the company in 2017 and business plan in 2018; + Report of the Board of Directors; + Report of the Board of Supervisors; + Plan to issue shares to pay dividends to increase charter capital, expected ratio of 1: 1. + Other issues. * Dividend payment in cash in advance 2018: - Exercise rate: 20%/share (01 share will receive VND2,000) - Exercise date: 09/03/2018 - Place of payment: + For undeposited shares: Vicostone Joint Stock Company on working days from 09/03/2018. 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. + For deposited shares: securities companies where shares of shareholders have been deposited.
HNX
> SMT: Notice of record date for AGM 2018 (12/01/2018)
> MBB: Decision on setting up Y Yen transaction office (12/01/2018)
> MBB: Decision on changing branch name and transaction office location (12/01/2018)
> PNC: PNC allowed to extend the submission of financial statements (12/01/2018)
> NBB: NBB allowed to extend the submission of financial statements (12/01/2018)
> KDH: KDH allowed to extend the submission of financial statements (12/01/2018)
> TDH: TDH allowed to extend the submission of financial statements (12/01/2018)
> MWG: Information on record date for 2018 AGM (12/01/2018)
> PHR: Information on record date for 2018 AGM (12/01/2018)
> CHP: Approving the business result in 2017 (12/01/2018)
