RAL: Record date for cash dividend & holding AGM 2019

On April 01, 2019, the Hochiminh Stock Exchange issued Announcement No.501/TB-SGDHCM about the record date of Rangdong Light Source and Vacuum Flask Joint Stock Company as follows:

-   Ex-right date: April 09, 2019

-   Record date: April 10, 2019

1. Reason & purpose:

-    To pay second cash dividend for 2018.

-   To hold the 2019 Annual General Meeting of Shareholders.

1. Content:

a. To pay second cash dividend for 2018:

-   Exercise ratio: 25%/par value (2,500 dongs/share)

-   Payment date: April 26, 2019

-   Place of payment:

+ Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

+ Shareholders whose shares have not been deposited: at Rangdong Light Source and Vacuum Flask Joint Stock Company.

b. To hold the 2019 Annual General Meeting of Shareholders:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in April 27, 2019

-   Meeting venue: Notice later.

HOSE

>   NTL: Holding AGM 2019 (03/04/2019)

>   CTI: Record date for Annual General Meeting 2019 (03/04/2019)

>   CDG: Notice of record date for AGM 2019 (03/04/2019)

>   HHP: Financial Statement FY 2018 (03/04/2019)

>   HHP: Financial Statement FY 2018 (holding company) (03/04/2019)

>   HHP: Notice of renewing the meeting time for the Annual General Meeting of Shareholders 2019 (03/04/2019)

>   DNM: Notice of renewing the meeting date for the Annual General Meeting of Shareholders 2019 (03/04/2019)

>   HTL: HTL asks for the extension of submission of financial statements (03/04/2019)

>   ROS: ROS allowed to extend the submission of financial statements (03/04/2019)

>   TTE: Record date for Annual General Meeting 2019 (03/04/2019)