HVH: The record date for the 2021 AGM and dividend payment

-          Ex-right date: April 22, 2021 

-          Record date: April 23, 2021

 The payment for the 2020 cash dividend

Dividend pay-out ratio:           5%/ par value (VND500/ share)

Payment date:                          May 05, 2021

Place & procedure 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:  HVC Investment and Technology Joint Stock Company as from May 05, 2021.

For the 2021 annual shareholders’ meeting (AGM)

Meeting date:                          08:30am, May 18, 2021         

Meeting venue:                       will be notice later.

HOSE

>   FDC: Record date for Annual General Meeting 2021 (20/04/2021)

>   ASP: Notice of the holding of Annual General Meeting 2021 (20/04/2021)

>   STK: Notice of the holding of Annual General Meeting 2021 (20/04/2021)

>   STG: Board resolution on holding Annual General Meeting (20/04/2021)

>   EMC: Resolution on the AGM 2021 (20/04/2021)

>   TDW: Supplement to the documents of AGM 2021 via the website (20/04/2021)

>   GAS: Information on the Annual Report 2020 via the website (20/04/2021)

>   VHM: Information on the Annual Report 2020 via the website (20/04/2021)

>   VHM: Information on the Annual Report 2020 via the website (20/04/2021)

>   SZC: Resolution on the AGM 2021 (20/04/2021)