MCC: Notice of record date for Extraordinary General Meeting of Shareholders 2019 and cash dividend payment

1. Issuer: High - Grade Brick - Tile Corporation
2. Stock code: MCC
3. Par value: VND10,000/share
4. Record date: 29/03/2019
5. Ex-date: 28/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share : 01 voting right
          - Place: Hall of Binh Duong Material and Construction Joint Stock Company, at DT 743 street, Binh Thang Ward, Di An town, Binh Duong.
          - Agenda:
+ Summary report of production and business situation in 2018 and plan for 2019.
+ Report on activities of the Board of Directors and Supervisory Board in 2018.
+ Audited financial statements 2018.
+ The ratio of dividends in 2018 and profit distribution.
+ The selection of auditing company for fiscal year 2019.
+ Other contents.
          - Expected date: 7.30 am - 20/04/2019
     * Dividend payment in cash:
          - Exercise rate: 5%/share (VND500/ share)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: High - Grade Brick - Tile Corporation on working days from 18/4/2019. 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.
          - Exercise date: 18/04/2019
            

HNX

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