XDH: Notice of record date for dividend payment in cash

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XDH: Notice of record date for dividend payment in cash

HNX - 5/28/2019 1:53:00 PM

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1. Issuer: Hanoi Civil Construction Joint Stock Company
2. Stock code: XDH
3. Par value: VND10,000/share
4. Record date: 30/05/2019
5. Ex-date: 29/05/2019
6. Reason:
     * Dividend payment in cash of 2018 (round 1)
          - Exercise rate: 20%/share (01 share receives VND 2,000)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Hanoi Civil Construction Joint Stock Company on working days from 24/06/2019 . 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.
          - Exercise date: 24/06/2019
     * Dividend payment by share:
          - Exercise rate: 100:40 (shareholders receive 40 new shares for every 100 share they own)
          - Exercise place:
               + For undeposited shares: Hanoi Civil Construction Joint Stock Company on working days. 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.
          - Rounding method: Number of shares received will be rounded down to units digit. Odd shares will be deleted

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