TV4: Notice of record date for Annual General Meeting of Shareholders 2020 and Dividend payment in cash for year 2019

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TV4: Notice of record date for Annual General Meeting of Shareholders 2020 and Dividend payment in cash for year 2019

HNX - 2/21/2020 9:07:00 AM

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1. Issuer: Power Engineering Consulting JSC 4
2. Stock code: TV4
3. Par value: VND10,000/share
4. Record date: 09/03/2020
5. Ex-date: 06/03/2020
6. Reason:
     * Annual General Meeting of Shareholders for year 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
- Exercise date: April 2020. The detail will be informed in the invitation.
          - Place: Head office, No. 11, Hoang Hoa Tham, Nha Trang City, Khanh Hoa Province
          - Agenda: Contents within the authority of the General Meeting of Shareholders.
* Dividend payment in cash for year 2019:
          - Exercise rate: 5%/share (shareholders will receive VND500 for every share they own)
   - Exercise date: 25/03/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Power Engineering Consulting JSC 4 on working days from 25/03/2020. 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.

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