NTR: Notice of record date for Annual General Meeting of Shareholders 2020, dividend payment in cash

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NTR: Notice of record date for Annual General Meeting of Shareholders 2020, dividend payment in cash

HNX - 3/20/2020 4:03:00 PM

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1. Issuer: Nghe Tinh Railway Joint Stock Company
2. Stock code: NTR
3. Par value: VND10,000/share
4. Record date: 01/04/2020
5. Ex-date: 31/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
- Exercise date: Expected on 29/04/2020
          - Place: Meeting hall of the Company at 27A Le Ninh, Quan Bau ward, Vinh city, Nghe An province
          - Agenda: + Report on operating result of 2019 and plan for 2020;
+ Report on the operation of the BOD and the Supervisory Board;
+ Audited financial statements of 2019;
+ Proposal for the remuneration of the BOD, the Supervisory Board in 2019, plan for 2020;
+ Proposal for the authorization of the BOD to decide some issues under the authority of the General Meeting of Shareholders.
     * Dividend payment in cash:
          - Exercise rate: 12.4%/share (Each share receives VND 1,240)
- Exercise date: 30/07/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Nghe Tinh Railway Joint Stock Company on working days from 30/07/2020. Securities certificate and Identification Card (original copy) are required.

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