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

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

HNX - 3/17/2020 4:46:00 PM

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1. Issuer: Thong Nhat Match JSC
2. Stock code: DTN
3. Par value: VND10,000/share
4. Record date: 30/03/2020
5. Ex-date: 27/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
- Time: 18/04/2020
          - Place: Conference Hall of Thong Nhat Match JSC - No. 670 Ngo Gia Tu - Duc Giang - Long Bien - Hanoi or other specific location notified when sending congress documents
          - Agenda:
+ Report on the activities of the Board of Directors in 2019;
+ Report on business results in 2019 and production and business plans in 2020;
+ Audited financial statements 2019;
+ Report of the Supervisory Board;
+ Approve the plan of profit distribution, deduction of funds and dividends in 2019;
+ Approve the remuneration report that the Board of Directors and the Supervisory Board spent in 2019 and projected expenditures in 2020;
+ Select an independent auditor to audit the financial statements in 2020;
+ Electing additional members of the Board of Directors, the Supervisory Board;
+ Other issues of the congress (if any).
     * Dividend payment in cash:
          - Exercise rate: 3,5%/share (shareholders receive VND 350 for every 01 share they own)
- Exercise date: 13/04/2020
          - Place of payment:
               + For undeposited shares: Thong Nhat Match JSC on working days from 13/04/2020. 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.
               + For deposited shares: securities companies where shares of shareholders have been deposited.

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