LHC: Notice of record date for General Meeting of Shareholders 2020 and dividend payment in cash

1. Issuer: Lam Dong investment hydraulic construction JSC
2. Stock code: LHC
3. Par value: VND 10,000/share
4. Record date: 20/03/2020
5. Ex-date: 19/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 vote);
          - Place: to be informed in Invitation Letter;
          - Agenda: the 20th General Meeting of shareholders.
          - Time: 26/04/2020
     * Dividend payment in cash:
          - Exercise rate: 20% (VND 2,000/share)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Lam Dong investment hydraulic construction JSC on working days from 29/04/2020. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with a certified seal of the local authority is further requested in addition to the mentioned above. 
          - Exercise date: 29/04/2020
         

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