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

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

HNX - 5/14/2020 10:18:00 AM

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1. Issuer: Global Electrical Technology Corp.
2. Stock code: GLT
3. Par value: VND10,000/share
4. Record date: 20/05/2020
5. Ex-date: 19/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
- Time: from 13h30 to 17h, on 15/06/2020
          - Place: ITD Building, No. 01 Sang Tao Street, Tan Thuan Dong Ward, District 7, Ho Chi Minh City
          - Agenda: Report of business results of 2019, dividends of 2019, business plan of 2020.
     * Dividend payment in cash for year 2019 - 1st time:
          - Exercise rate: 10%/share (shareholders receive VND 1,000 for every 01 share they own)
- Exercise date: 29/05/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Global Electrical Technology Corp. on working days from 29/05/2020. Identification Card (original copy) is required.

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