VRG: Notice of record date for a ballot and dividend payment in cash

1. Issuer: Viet Nam Rubber Industrial Zone and Urban JSC
2. Stock code: VRG
3. Par value: VND10,000/share
4. Record date: 14/01/2020
5. Ex-date: 13/01/2020
6. Reasons: 
     * For a ballot: 
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Content of the ballot: Approve issues under the authority of the General Meeting of Shareholders
          - Expected exercise date: be informed later
          - Place: Viet Nam Rubber Industrial Zone and Urban JSC
     * 1^st Dividend payment in cash 2019: 
          - Exercise rate: 4%/share (Shareholders are entitled to receive VND 400 for every share they own)
          - Exercise date: 21/01/2020
          - Place of payment: 
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares Viet Nam Rubber Industrial Zone and Urban JSC on working days from 21/01/2020. Securities certificate and Identification Card (original copy) are required. 

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