AG1: Notice of record date for cash dividend payment
1. Issuer: 28.1 Joint Stock Company 2. Stock code: AG1 3. Par value: VND 10,000/share 4. Record date: 22/04/2019 5. Ex-date: 19/04/2019 6. Reason: * Cash dividend payment - Exercise rate: 14%/share (Shareholders are entitled to receive VND 1,400 for every share they own) - Exercise date: 03/05/2019 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: shareholders can receive dividend through transfer or receive cash directly from 03/05/2019 - Bank transfer: Shareholders fill in information on Request form updated on the Company's website: www.agtex28-1.com/quanhecodong/ and send it by email: hoakt.agtex28-1.com or fax (028.38941668) or by post (address:28.1 Joint Stock Company, No. 03, Nguyen Oanh, Ward 10, Go Vap District, Ho Chi Minh City on 26/05/2019 at the latest. In case shareholders do not provide information on their bank account, the Company will transfer to their bank account registered before. - Direct reception: 28.1 Joint Stock Company on working days. Identification Card (original copy) are required.
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