TVP: Notice of record date for extraordinary general meeting of shareholders in 2020 and dividend payment in cash

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TVP: Notice of record date for extraordinary general meeting of shareholders in 2020 and dividend payment in cash

HNX - 2/10/2020 11:16:00 AM

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1. Issuer: TV Pharm Pharmaceutical Joint Stock Company
2. Stock code: TVP
3. Par value: VND 10,000/share
4. Record date: 17/02/2020
5. Ex-date: 14/02/2020
6. Reason:
     * General Meeting of Shareholders: extraordinary general meeting of shareholders in 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Place: Headquarter of TV Pharm Pharmaceutical Joint Stock Company, 27 Nguyen Chi Thanh street, Ward No.9, Tra Vinh city,Tra Vinh province.
          - Agenda: The issuer will inform later. Expected in the beginning of March 2020
     * Dividend payment in cash:
          - Exercise rate: 10%/par value (shareholders receive VND 1,000 for every share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: TV.Pharm Pharmaceutical Joint Stock Company on working days from 09/03/2020 at their headquarter, 27 Nguyen Chi Thanh street, Ward No.9, Tra Vinh city,Tra Vinh province. 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: 09/03/2020

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