VET: Notice of record date for a ballot and Dividend payment in cash

- Issuer: Navetco National Veterinary Joint Stock Company
- Stock code: VET
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 08/10/2020
- Ex-date: 07/10/2020
- Reasons: 1. for a ballot:
      + Exercise rate: 1 share – 1 voting rights
      + Expected exercise date: 10/2020
      + Place: Navetco National Veterinary Joint Stock Company - 29A Nguyen Dinh Chieu, Đakao ward, 1 district, Ho Chi Minh
      + Issue in the ballot: Approve the offering treasury shares to employees 
2. Dividend payment 2019
       + Exercise rate: 28% (shareholders receive VND 2,800 for every share they own)
+ Exercise date: 06/11/2020
       + Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: Navetco National Veterinary Joint Stock Company - 29A Nguyen Dinh Chieu, Đakao ward, 1 district, Ho Chi Minh on working days (from Monday to Saturday). 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 addtion to the mentioned above.
 

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