RAL: Holding AGM 2020 & dividend payment

The Board resolution dated March 19, 2020, the Board of Directors of Rangdong Light Source and Vacuum Flask Joint Stock Company approved the following issues:

1. Approving to hold the 2020 Annual General Meeting of Shareholders:

• Record date: April 10, 2020
• Meeting time:  expected in May 09, 2020.

2.  Approving to pay second cash dividend for 2019:

• Record date: April 10, 2020
• Exercise ratio: 25% (2,500 dongs/share)
• Payment date: April 24, 2020.

HOSE

>   LBE: Explanation for the difference in financial statement of 2019 year on year (23/03/2020)

>   HBE: Explanation for the difference in financial statement of 2019 year on year (23/03/2020)

>   LDW: Explanation for the difference in financial statements of 2019 year on year (23/03/2020)

>   IBD: Financial Statement FY 2019 (23/03/2020)

>   KCE: Financial Statement FY 2019 (23/03/2020)

>   KLM: Financial Statement FY 2019 (23/03/2020)

>   M10: Notice of record date for Annual General Meeting of Shareholders 2020 (23/03/2020)

>   KSE: Notice of record date for Annual General Meeting of Shareholders 2020 (23/03/2020)

>   IKH: Notice of record date for Annual General Meeting of Shareholders 2020 (23/03/2020)

>   CAG: Financial Statement FY 2019 (23/03/2020)