IDV: Notice of record date for AGM 2019, a ballot, cash dividend payment
1. Issuer: Vinh Phuc Infrastructure Development Joint Stock Company 2. Stock code: IDV 3. Par value: VND10,000/share 4. Record date: 26/11/2018 5. Ex-date: 23/11/2018 6. Reason: * General Meeting of Shareholders 2019 - Exercise rate: 01 share – 01 voting right - Time: expected from 25/12/2018 to 10/01/2019 - Place: Vinh Phuc Infrastructure Development Joint Stock Company - Agenda: General Meeting of Shareholders 2019 * For a ballot: - Exercise rate: 01 share – 01 voting right - Content of the ballot: Opinion on participating an auction of land use right at Ba Thien 1 Industrial Zone - Expected exercise date: from 11/2018 to 12/2018 * Dividend payment in cash for year 2018 - 2nd time: - Exercise rate: 10%/share (shareholders receive VND 1,000 for every 01 share they own) - Exercise date: 11/12/2018 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Vinh Phuc Infrastructure Development Joint Stock Company on working days from 11/12/2018. Identification Card (original copy) is required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
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