MCC: Notice of record date for a ballot and cash dividend payment
1. Issuer: High - Grade Brick - Tile Corporation 2. Stock code: MCC 3. Par value: VND10,000/share 4. Record date: 24/09/2019 5. Ex-date: 23/09/2019 6. Reason: * For a ballot: - Exercise rate: 01 share - 01 voting right - Content of the ballot: Registration of additional business lines and amendment of the Company's Charter - Expected exercise date: + Expected date of sending documents for shareholders' opinion: 02/10/2019 + Expected receipt date of the shareholders vote: 15/10/2019 * Dividend payment in cash: - Exercise rate: 4%/share (VND400/share) In which: + To pay remaining dividend of 2018: 1% /share (VND100/share) + To advance dividend for the year 2019: 3%/share (VND300/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 10/10/2019. 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: 10/10/2019
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