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Friday, November 28, 2025 10:49:51 PM - Markets open
VN-INDEX 1,690.99 +6.67/+0.40%
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VCS: Notice of record date for a ballot
HNX - 8/2/2019 4:31:00 PM
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- Issuer: Vicostone Joint Stock Company
- Stock code: VCS
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 13/08/2019
- Ex-date: 12/08/2019
- Reason: for a ballot:
      + Exercise rate: 1 share – 1 vote
      + Expected exercise date: 20/08/2019 - 29/08/2019
      + Issue in the ballot: 
1. Collect shareholders’ opinion on distributing bonus shares to existing shareholders from treasury shares, specifically:
  • Total number of shares issued: 160,000,000 shares
  • Number of outstanding shares: 156,800,000 shares
  • Number of treasury shares: 3,200,000 shares
  • Number of shares expected to be issued: 3,200,000 shares
  • Total value of issuance according to par value: VND 32,000,000,000
  • Method of issuance: Issuing treasury shares to reward for existing shareholders
  • Entities: Existing shareholders of the Company
  • Issuing rate (number of shares expected to be issued / number of outstanding shares): 2.04:100 (As at the record date, shareholder holding 100 shares is entitled to receive 2.04 bonus shares)
  • Resources: Equity surplus, development and investment fund and undistributed profit after tax
  • 2. Authorization:
  • Authorize Board of Directors of the Company to complete the issuance plan (plan on rounding, handling odd-lot shares, plan on resources for issuance and other contents relating to the share issuance)
  • Authorize Chair of Board of Directors to command related departments and individuals to implement the related procedures to implement the share issuance successfully
  • Article 3: Authorize Chair of Board of Directors to command departments to complete the related documents to collect shareholders’ opinion via a ballot in accordance with the regulation of the law and the Charter of the Company
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