TVT: Board resolution on Annual General Meeting & dividend payment

Viet Thang Corporation announces the holding of the 2020 Annual General Meeting of Shareholders and the cash dividend payment for 2019 as follows:

-       Stock code: TVT

-       Record date: April 01, 2020

1. Purpose:

-      To convene the 2020 Annual General Meeting

-      To make the cash dividend payment for 2019

2. Detailed content:

a.     To convene the 2020 Annual General Meeting

-       Exercise ratio: 01 common share – 01 voting right

-       Meeting date: in April 2020

-       Meeting venue: 127 Le Van Chi, Linh Trung ward, Thu Duc district, Ho Chi Minh city

b.    To make the cash dividend payment for 2019:

-       Exercise ratio: 25%/charter capital (2,500 dongs for 01 share)

-       Payment date: June 25, 2020

-       Place of payment:

• Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.
• Shareholders whose shares have not been deposited: at Viet Thang Corporation from June 25, 2020.

HOSE

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