VLC: Notice of record date for Extraordinary General Meeting of Shareholders 2018

1. Issuer: Vietnam Livestock Corporation ( VILICO ) – Joint Stock Company
2. Stock code: VLC
3. Par value: VND10,000/share
4. Record date: 25/10/2018
5. Ex-date: 24/10/2018
6. Reasons: 
* Extraordinary General Meeting of Shareholders 2018
          - Exercise rate: 01 share  – 01 voting right
          - Exercise date: Expected time 11/2018
          - Place: Vietnam Livestock Corporation ( VILICO ) – Joint Stock Company
          - Agenda: Extraordinary General Meeting of Shareholders
* Dividend payment in cash: 
          - Exercise rate: 13%/share (Shareholders are entitled to receive VND 1,300 for every share they own)
          - Exercise date: 22/11/2018
          - Place of payment: 
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Vietnam Livestock Corporation ( VILICO ) – Joint Stock Company on working days from 22/11/2018. Securities certificate and Identification Card (original copy) are required. 

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