VDB: Notice of record date for dividend payment in cash, dividend payment by share

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VDB: Notice of record date for dividend payment in cash, dividend payment by share

HNX - 7/16/2020 3:54:00 PM

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1. Issuer: Dong Bac Transport And Processing Of Coal Joint Stock Company
2. Stock code: VDB
3. Par value: VND 10,000/share
4. Record date: 22/07/2020
5. Ex-date: 21/07/2020
6. Reason:
     * Dividend payment in cash:
          - Exercise rate: 32,81%/share (shareholders receive VND 3,281 for every 01 share they own)
- Exercise date: 31/07/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Dong Bac Transport And Processing Of Coal Joint Stock Company on working days from 31/07/2020. 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 by share:
          - Exercise rate: 30% (shareholders receive 30 new shares for every 100 shares they own)
- Rounding plan, plan for dealing with odd stocks: The number of shares divided to shareholders will be rounded down to the unit, the number of odd decimal shares arising (if any) will be canceled.
          - Exercise place:
               + For undeposited shares: Dong Bac Transport And Processing Of Coal Joint Stock Company on working days. 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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