IDV: Notice of record date for Annual General Meeting of Shareholders 2021 and Cash dividend payment

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IDV: Notice of record date for Annual General Meeting of Shareholders 2021 and Cash dividend payment

HNX - 11/17/2020 2:10:00 PM

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1. Issuer: Vinh Phuc Infrastructure Development Joint Stock Company
2. Stock code: IDV
3. Par value: VND10,000/share
4. Record date: 04/12/2020
5. Ex-date: 03/12/2020
6. Reason:
     * Annual General Meeting of Shareholders 2021
          - Exercise rate: 01 share – 01 vote
          - Place: Vinh Phuc Infrastructure Development Joint Stock Company, Khai Quang Industrial Zone, Khai Quang Ward, Vinh Yen City, Vinh Phuc Province.
          - Agenda: issues under the authority of GMS
- Expected meeting date: 19/12/2020
     * First Dividend payment in cash of 2020:
          - Exercise rate: 10%/share (01 share receives VND 1,000)
          - 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 14/12/2020. 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: 14/12/2020

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