DT4: Notice of record date for General Meeting of Shareholders 2019 and cash dividend payment

1. Issuer: Inland waterways management and maintenance joint stock company no 4
2. Stock code: DT4
3. Par value: VND 10,000/share
4. Record date: 12/03/2020
5. Ex-date: 11/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected in April 2020
          - Place: 3rd floor hall - Inland waterway maintenance and management JSC, No. 4, 118 Huyen Quang street, Dai Phuc ward, Bac Ninh city, Bac Ninh province.
          - Agenda: The contents under the deciding competence of the Annual General Meeting of Shareholders in 2020.
     * Dividend payment in cash:
              - Exercise rate: 8,5%/share (shareholders receive VND 850 for every 01 share they own)
              - Exercise date: 31/07/2020
              - Place of payment:
               + For undeposited shares: Inland waterways management and maintenance joint stock company no 4 on working days from 31/7/2020. 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.
               + For deposited shares: securities companies where shares of shareholders have been deposited.

HNX

>   HTM: Financial Statement Quarter 4/2019 (31/01/2020)

>   HTM: Financial Statement Quarter 4/2019 (holding company) (31/01/2020)

>   HRT: Financial Statement Quarter 4/2019 (31/01/2020)

>   HSM: Financial Statement Quarter 4/2019 (31/01/2020)

>   HEM: Financial Statement Quarter 4/2019 (31/01/2020)

>   HEM: Financial Statement Quarter 4/2019 (holding company) (31/01/2020)

>   HEM: Financial Statement Quarter 4/2019 (holding company) (31/01/2020)

>   EIC: Financial Statement Quarter 4/2019 (31/01/2020)

>   FCS: Financial Statement Quarter 4/2019 (31/01/2020)

>   SDG: Financial Statement Quarter 4/2019 (holding company) (31/01/2020)