IDV: Notice of record date for General Meeting of Shareholders 2020 and cash dividend payment
1. Issuer: Vinh Phuc Infrastructure Development Joint Stock Company 2. Stock code: IDV 3. Par value: VND 10,000/share 4. Record date: 22/11/2019 5. Ex-date: 21/11/2019 6. Reason: * General Meeting of Shareholders 2020 - Exercise rate: 01 share - 01 voting right - Expected date: From 01/12/2019 to 10/12/2019 - Place: Vinh Phuc Infrastructure Development Joint Stock Company - Khai Quang Industrial area, Khai Quang ward, Vinh Yen city, Vinh Phuc province - Agenda: General Meeting of Shareholders 2020 * Dividend payment in cash: Cash dividend payment for the first time in 2019 - Exercise rate: 15%/share (shareholders receive VND 1,500 for every 01 share they own) - Expected date: 06/12/2019 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Vinh Phuc Infrastructure Development Joint Stock Company on working days from 06/12/2019. 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.
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