TVT: Record date for holding AGM 2020 & dividend payment

On March 17, 2020, the Hochiminh Stock Exchange issued Announcement No.403/TB-SGDHCM about the record date of Viet Thang Corporation as follows:

-       Ex-right date: March 31, 2020

-       Record date: April 01, 2020

-       Reason & purpose:

1. To hold the 2020 Annual General Meeting of Shareholders;
2. To pay cash dividend for 2019.

-       Content:

1. To hold the 2020 Annual General Meeting of Shareholders:

• Exercise ratio: 01 share – 01 voting right
• Meeting time: expected in April 2020
• Meeting venue: 127 Le Van Chi, Linh Trung Ward, Thu Duc District.

2. To pay cash dividend for 2019:

• Exercise ratio: 25%/par value (2,500 dongs/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.

HOSE

>   VNL: Record date for holding AGM 2020 & dividend payment (19/03/2020)

>   VTI: Information disclosure about recording the list of shareholders to organize the Annual General Meeting of Shareholders of 2020 (19/03/2020)

>   VNX: Notice of suspending the expected plan on organizing the Annual General Meeting of Shareholders of 2020 (19/03/2020)

>   VSG: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (19/03/2020)

>   VEF: Financial Statement FY 2019 (19/03/2020)

>   VLW: Notice of record date for Annual General Meeting of Shareholders 2020 (19/03/2020)

>   WSS: Notice of holding the General Meeting of Shareholders of 2020 (19/03/2020)

>   VIE: Notice of holding the General Meeting of Shareholders of 2020 (19/03/2020)

>   VE1: Explanation for the difference in financial statement of 2019 year on year (19/03/2020)

>   VCR: Invitation to the Annual General Meeting of Shareholders 2020 (19/03/2020)