VC6: Notice of record date for AGM 2020 and Dividend payment in cash for year 2019

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VC6: Notice of record date for AGM 2020 and Dividend payment in cash for year 2019

HNX - 3/10/2020 9:52:00 AM

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1. Issuer: Visicons Construction And Investment Joint Stock Company
2. Stock code: VC6
3. Par value: VND10,000/share
4. Record date: 25/03/2020
5. Ex-date: 24/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
- Expected exercise date: 28/04/2020
          - Place: Conference room, Visicons Construction And Investment Joint Stock Company, Floor 5, 29T2 Building, Hoang Dao Thuy Street, Trung Hoa Ward, Cau Giay District, Hanoi
          - Agenda: Annual General Meeting of Shareholders 2020. The detail will be informed in the invitation and on the company's website: www.visicons.vn
     * Dividend payment in cash for year 2019:
          - Exercise rate: 9%/share (shareholders will receive VND900 for every share they own)
- Exercise date: 18/05/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Visicons Construction And Investment Joint Stock Company on working days from 18/05/2020. 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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