VTC: Notice of record date for AGM 2019 and Dividend payment in cash

• Name of the company: VTC Telecommunications JSC
• Stock code: VTC
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 25/03/2019
• Ex-date: 22/03/2019
• Reasons: Annual General Meeting of Shareholders 2019
• Exercise rate:1 share – 1 vote
• Expected exercise date: 04/2019
• Place: to be informed later
• Agenda: to be informed later
• Dividend payment 2018
         + Exercise rate: 8% (shareholders receive VND 800 for every share they own)
  + Exercise date: 10/04/2019
         + Place of payment:
  - For deposited shares: securities companies where shares of shareholders have been deposited.
  - For undeposited shares: VTC Telecommunications JSC on working days (from Monday to Saturday). 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 addtion to the mentioned above.
   

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