VLA: Notice of record date for AGM 2020 and Dividend payment in cash for year 2018 and 2019

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VLA: Notice of record date for AGM 2020 and Dividend payment in cash for year 2018 and 2019

HNX - 3/30/2020 11:03:00 AM

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1. Issuer: Van Lang Technology Development and Investment JSC
2. Stock code: VLA
3. Par value: VND10,000/share
4. Record date: 16/04/2020
5. Ex-date: 15/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
- Exercise date: 29/04/2020
          - Place: Floor 3, Building B, No. 187B Giang Vo, Cat Linh Ward, Dong Da District, Hanoi
          - Agenda: to be informed later in the invitation
* Dividend payment in cash for year 2018:
          - Exercise rate: 7%/share (shareholders will receive VND 700 for every share they own)
- Exercise date: 20/05/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Accounting Department, Van Lang Technology Development and Investment JSC, Floor 3, Building B, No. 187B Giang Vo, Cat Linh Ward, Dong Da District, Hanoi on working days from 20/05/2020. 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.
* Dividend payment in cash for year 2019:
          - Exercise rate: 7%/share (shareholders will receive VND 700 for every share they own)
- Exercise date: 20/05/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Accounting Department, Van Lang Technology Development and Investment JSC, Floor 3, Building B, No. 187B Giang Vo, Cat Linh Ward, Dong Da District, Hanoi on working days from 20/05/2020. 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.

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