KHD: Notice of record date for dividend payment by share and bonus share issue to outstanding shareholders

1. Issuer: Hai Duong Mineral Eineal Processing Joint Stock Company
2. Stock code: KHD
3. Par value: VND10,000/share
4. Record date: 21/11/2019
5. Ex-date: 20/11/2019
6. Reason:
     * Dividend payment by share:
          - Exercise rate: 87% (shareholders receive 87 new shares for every 100 shares they own)
          - Exercise place:
               + For undeposited shares: Office of Hai Duong Mineral Eineal Processing Joint Stock Company, section 2, Phu Thu, Kinh Mon, Hai Duong on working days. Securities certificate and Identification Card (original copy) are required.
               + For deposited shares: securities companies where shares of shareholders have been deposited.
          - Rounding method, handling of shares representing less than one unit: Number of shares received will be rounded down to units digit. Odd shares will be cancelled.
     * Bonus share issue to outstanding shareholders:
          - Exercise rate: 3% (shareholders receive 3 new shares for every 100 shares they own)
          - Exercise place:
               + For undeposited shares: Office of Hai Duong Mineral Eineal Processing Joint Stock Company, section 2, Phu Thu, Kinh Mon, Hai Duong on working days. Securities certificate and Identification Card (original copy) are required.
               + For deposited shares: securities companies where shares of shareholders have been deposited
          - Rounding method, handling of shares representing less than one unit: Number of shares received will be rounded down to units digit. Odd shares will be cancelled.
 

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