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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