IDV: Notice of record date for General Meeting of Shareholders 2020 and cash dividend payment

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IDV: Notice of record date for General Meeting of Shareholders 2020 and cash dividend payment

HNX - 10/28/2019 10:23:00 AM

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1. Issuer: Vinh Phuc Infrastructure Development Joint Stock Company
2. Stock code: IDV
3. Par value: VND 10,000/share
4. Record date: 22/11/2019
5. Ex-date: 21/11/2019
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting right
- Expected date: From 01/12/2019 to 10/12/2019
  - Place: Vinh Phuc Infrastructure Development Joint Stock Company - Khai Quang Industrial area, Khai Quang ward, Vinh Yen city, Vinh Phuc province
          - Agenda: General Meeting of Shareholders 2020
* Dividend payment in cash: Cash dividend payment for the first time in 2019
          - Exercise rate: 15%/share (shareholders receive VND 1,500 for every 01 share they own)
          - Expected date: 06/12/2019
  - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Vinh Phuc Infrastructure Development Joint Stock Company on working days from 06/12/2019. 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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