VET: Notice of record date for a ballot and dividend payment in cash

1. Issuer: Navetco National Veterinary Joint Stock Company
2. Stock code: VET
3. Par value: VND10,000/share
4. Record date: 11/09/2018
5. Ex-date: 10/09/2018
6. Reasons: 
     * For a ballot: 
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Content of the ballot:
          - Expected exercise date: from 17/09/2018 to 02/10/2018
          - Place: Navetco National Veterinary Joint Stock Company
     * Dividend payment in cash: 
          - Exercise rate: 41.36%/share (Shareholders are entitled to receive VND 4,136 for every share they own)
          - Exercise date: 10/10/2018
          - Place of payment: 
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Navetco National Veterinary Joint Stock Company on working days from 10/10/2018. Securities certificate and Identification Card (original copy) are required. 

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