PGN: Notice of record date for Annual General Meeting of Shareholders 2020 and cash dividend payment

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PGN: Notice of record date for Annual General Meeting of Shareholders 2020 and cash dividend payment

HNX - 3/12/2020 10:01:00 AM

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1. Issuer: Plastic Additives Joint Stock Company
2. Stock code: PGN
3. Par value: VND 10,000/share
4. Record date: 25/03/2020
5. Ex-date: 24/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 01 share – 01 voting rights
          - Place: The company will inform later
          - Agenda:
+ Report on the business results of 2019 and the plan for 2020;
+ Report of the Board of Directors in 2019 and the plan for 2020;
+ Report of the Supervisory Board in 2019 and the plan for 2020;
+ Audited financial statements 2019;
+ Profit distribution plan in 2019 and plan for 2020;
+ Selecting an auditing company for 2020 2020;
+ Re-election of member of the Supervisory Board;
+ Plan to issue shares to increase the company's charter capital;
+ Other issues.
- Expected date: 13/04/2020
     * Dividend payment in cash:
          - Exercise rate: 8%/share (shareholders receive VND800 for every 01 share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Plastic Additives Joint Stock Company on working days from 08/04/2020 . 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: 08/04/2020

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