SOV: Notice of record date for annual general meeting of shareholders 2020 and dividend payment in cash

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SOV: Notice of record date for annual general meeting of shareholders 2020 and dividend payment in cash

HNX - 3/10/2020 11:19:00 AM

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1. Issuer: Saigon Optic Company
2. Stock code: SOV
3. Par value: VND 10,000/share
4. Record date: 23/03/2020
5. Ex-date: 20/03/2020
6. Reason:
     * General Meeting of Shareholders:
          - Exercise rate: 01 share – 01 voting rights
- Exercise date: will be announced specifically in the invitation
          - Place: swill be announced specifically in the invitation
          - Agenda: will be announced specifically in the invitation
     * Dividend payment in cash:
          - Exercise rate: 12%/share (shareholders receive VND 1,200 for every share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: at the headquarter of Saigon Optic Company, No. 86-90 Cach Mang Thang Tam street, Ward 6, District 3, Ho Chi Minh city on working days from 03/04/2020 (in the morning from 8:00 - 11:30 AM) . 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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