MCC: Notice of record date for a ballot and cash dividend payment

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MCC: Notice of record date for a ballot and cash dividend payment

HNX - 9/13/2019 11:04:00 AM

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1. Issuer: High - Grade Brick - Tile Corporation
2. Stock code: MCC
3. Par value: VND10,000/share
4. Record date: 24/09/2019
5. Ex-date: 23/09/2019
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting right
          - Content of the ballot: Registration of additional business lines and amendment of the Company's Charter
- Expected exercise date:
+ Expected date of sending documents for shareholders' opinion: 02/10/2019
+ Expected receipt date of the shareholders vote: 15/10/2019
     * Dividend payment in cash:
          - Exercise rate: 4%/share (VND400/share)
In which:
+ To pay remaining dividend of 2018: 1% /share (VND100/share)
+ To advance dividend for the year 2019: 3%/share (VND300/share)
          - Place of payment:
               + For deposited shares: Securities companies where shares of shareholders have been deposited.
               + For undeposited shares: High - Grade Brick - Tile Corporation on working days from 10/10/2019. 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: 10/10/2019

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