SOV: Notice of record date for annual general meeting of shareholders 2020 and dividend payment in cash
1. Issuer: Saigon Optic Company 2. Stock code: SOV 3. Par value: VND 10,000/share 4. Record date: 23/03/2020 5. Ex-date: 20/03/2020 6. Reason: * General Meeting of Shareholders: - Exercise rate: 01 share – 01 voting rights - Exercise date: will be announced specifically in the invitation - Place: swill be announced specifically in the invitation - Agenda: will be announced specifically in the invitation * Dividend payment in cash: - Exercise rate: 12%/share (shareholders receive VND 1,200 for every share they own) - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: at the headquarter of Saigon Optic Company, No. 86-90 Cach Mang Thang Tam street, Ward 6, District 3, Ho Chi Minh city on working days from 03/04/2020 (in the morning from 8:00 - 11:30 AM) . 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.
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