ADP: Notice of record date for Annual General Meeting of Shareholders 2020

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ADP: Notice of record date for Annual General Meeting of Shareholders 2020

HNX - 3/13/2020 10:54:00 AM

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1. Issuer: A Dong Paint Joint Stock Company
2. Stock code: ADP
3. Par value: VND 10,000/share
4. Record date: 01/04/2020
5. Ex-date: 31/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
- Meeting date: 28/04/2020
          - Place: Factory of the Company, Hai Son Industrial Zone, Binh Ta 2 Hamlet, Duc Hoa Ha Commune, Duc Hoa District, Long An Province.
          - Agenda: + The BOD's report in 2019 and plan for 2020; Supervisory Board's report in 2019; 2019 Audited Financial Statement; distribution of profit of 2019 and 2020; remuneration for the BOD and Supervisory Board; reward for the BOD and Management Board when attaining operating plan.
     * Dividend payment in cash:
          - Exercise rate: 6%/ share (Shareholders are entitled to receive VND 600 for every share they own)
- Exercise date: 24/04/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Accounting Financial Department of A Dong Paint Joint Stock Company ( Address: No. 1387, Binh Dong Wharf, Ward 15, District 8, Ho Chi Minh City) on working days from 24/04/2020.

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