VTC: Notice of record date for AGM 2020 and Dividend payment in cash for year 2018

1. Issuer: VTC Telecommunications JSC
2. Stock code: VTC
3. Par value: VND10,000/share
4. Record date: 27/03/2020
5. Ex-date: 26/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share - 1 voting rights
          - Expected exercise date: April 2020
          - Place: To be informed in the invitation. 
          - Agenda: To be informed in the invitation.
     * Dividend payment in cash for year 2018:
          - Exercise rate: 10%/share (shareholders will receive VND1,000 for every share they own) 
          - Exercise date: 15/04/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: VTC Telecommunications JSC on working days from 15/04/2020. 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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