VNG: Record date for collecting shareholder’s opinion

Thanh Thanh Cong Tourist Joint Stock Company announces the record date for collecting shareholder’s opinion in writing as follows:

-       Record date: November 08, 2018

1. Reason & purpose: to collect shareholder’s opinion in writing
2. Content:

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: November 2018

-       Meeting venue: 253 Hoang Van Thu Street, Ward 2, Tan Binh District, Ho Chi Minh City.

-       Content:

+ To pay first cash dividend for 2018:

• Exercise ratio: expected about 5%/charter capital;
• Payment time: expected in December 2018.

HOSE

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