VET: Notice of record date for Annual General Meeting of Shareholders 2024 and dividend payment in cash
1. Issuer: Navetco National Veterinary Joint Stock Company 2. Stock code: VET 3. Par value: VND10,000/share 4. Record date: 22/03/2024 5. Ex-date: 21/03/2024 6. Reason: * Dividend payment in cash: - Exercise rate: 0.4% /share (01 share receives VND 40) - Exercise date: ngày 17/04/2024 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Navetco National Veterinary Joint Stock Company on working days from 17/04/2024. 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. + For deposited shares: securities companies where shares of shareholders have been deposited. * Annual General Meeting of Shareholders 2024 - Exercise rate: 01 share - 01 voting rights - Agenda/Place: to be informed later - Time: expected on 25/04/2024
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