BDT: Notice of record date for AGM 2019 and dividend payment in cash

1. Issuer: DongThap Building Materials & Construction Joint Stock Company
2. Stock code: BDT
3. Par value: VND 10,000/share
4. Record date: 15/03/2019
5. Ex-date: 14/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise date: 04/2019
          - Place: Company head office (No. 03, Ton Duc Thang, Ward 1, Cao Lanh City, Dong Thap Province).
          - Agenda:
+ The report of the Board of Directors and Supervisory Board in 2018;
+ The audited business results and financial statements in 2018;
+ Profit distribution plan and dividend rate in 2018;
+ The Charter of the Company;
+ Business plan and dividend plan in 2019;
+ Auditing company in 2019;
+ Additional person to the Board of Directors (2016-2021);
+ Some other issues under the authority of AGM.
     * Dividend payment in cash:
          - Exercise rate: 9.5%/share (01 share - VND 950)
          - Exercise date: 27/03/2019
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: DongThap Building Materials & Construction Joint Stock Company on working days from 27/03/2019. 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.
 

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